ASROM

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 29 AVR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Fait \u00E0 BRUXELLES. 03/02/2026",
      "value": "2026-02-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Mr. Cautis Marian N\u00B0N 88032054545 est nomm\u00E9 au poste d\u0027administrateur de ladite soci\u00E9t\u00E9 et ce \u00E0 partir de ce jour.",
      "value": {
        "date": "2026-02-03",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Mr. Zeybek Hasan Huseyin d\u00E9missionne du poste d\u0027administrateur de ladite soci\u00E9t\u00E9 et ce \u00E0 partir de ce jour.",
      "value": {
        "date": "2026-02-03",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "Mr. Zeybek Hasan Huseyin c\u00E8de toute ses parts sociales \u00E0 Mr. Cautis Marian",
      "value": {
        "date": "2026-02-03",
        "description": "toute ses parts sociales"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 vers Rue Bara 127-1070 \u0412ruxelles et ce \u00E0 partir de ce jour.",
      "value": {
        "new": "Rue Bara 127-1070 Bruxelles",
        "old": "Avenue Chazal 1B-1030 Schaerbeek",
        "date": "2026-02-03"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Mr Cautis Marian d\u00E9clare avoir pris connaissance de l\u0027actif et du passif de ladite soci\u00E9t\u00E9 et donne d\u00E9charge \u00E0 Mr. Zeybek Hasan Huseyin \u00E0 partir de ce jour.",
      "value": {
        "date": "2026-02-03"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Mr. Cautis Marian est charg\u00E9 d\u0027effectues les formalit\u00E9s de mise en \u0153uvre de ces d\u00E9cisions.",
      "value": {
        "date": "2026-02-03",
        "description": "effectues les formalit\u00E9s de mise en \u0153uvre de ces d\u00E9cisions"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : 1.)D\u00E9mission-Nomination d\u0027administrateur 2.) Cession de parts siciales",
      "value": "1.)D\u00E9mission-Nomination d\u0027administrateur 2.) Cession de parts siciales",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2053,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0864.856.651",
      "kind": "company",
      "name": "ASROM",
      "attrs": {
        "new_seat": "Rue Bara 127-1070 Bruxelles",
        "old_seat": "Avenue Chazal 1B-1030 Schaerbeek",
        "legal_form": "SPRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Cautis Marian",
      "attrs": {
        "rrn": "88.03.20-545-45"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Zeybek Hasan Huseyin",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aydogan Erkan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Aydogan Erkan au poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zeybek Hasan Huseyin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E8rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Zeybek Hasan Huseyin au poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.856.651",
    "name_full": "ASROM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SCHAERBEEK",
        "region": "Brussels",
        "street": "RUE GEEFS",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "27"
      },
      "old_address": {
        "city": "SCHAERBEEK",
        "region": "Brussels",
        "street": "CHAUUSSEE DE H\u0410\u0415CH\u0422",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "92"
      },
      "effective_date": null,
      "evidence_quote": "La nouveau si\u00E8ge social de l\u0027entreprise est \u00E0 RUE GEEFS 27 - 1030 SCHAERBEEK"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.856.651",
    "name_full": "ASROM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SCHAERBEEK",
        "region": "Brussels",
        "street": "chaus\u00E9e de Haecht",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "92"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE DU PROGRES",
        "country": "BE",
        "postcode": "1210",
        "box_number": "2-1210",
        "street_number": "47"
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31.03.2023 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la chaus\u00E9e de Haecht 92 \u00E0 1030 SCHAERBEEK"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.856.651",
    "name_full": "ASROM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "AKTAN ALI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 14.11.2022 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027acter la d\u00E9mission de MR AKTAN ALI en tant que g\u00E9rant et associ\u00E9 de la soci\u00E9t\u00E9 en date du 14.11.2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.856.651",
    "name_full": "ASROM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "YONLU SEMRA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 14.11.2022 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027acter la d\u00E9mission de MME YONLU SEMRA en tant qu\u0027associ\u00E9e de la soci\u00E9t\u00E9 en date du 28/02/2018."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "AKTAN ALI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-14",
      "evidence_quote": "NOMINATIONS - MR AKTAN ALI en tant que g\u00E9rant de la soci\u00E9t\u00E9 en date du 14.11.2022"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CAN IBRAHIM ERGUN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-14",
      "evidence_quote": "NOMINATIONS - MR CAN IBRAHIM ERGUN ent tant que g\u00E9rant de la soci\u00E9t\u00E9 en date du 14.11.2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.856.651",
    "name_full": "ASROM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-01-31",
      "evidence_quote": "La soci\u00E9t\u00E9 BAY CO GMBH c\u00E8de toutes haar parts aan Madame YONLU SEMRA die aanvaardt.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.856.651",
    "name_full": "ASROM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SAINT-JOSSE-TEN-NOODE",
        "region": "Brussels",
        "street": "Rue du Progr\u00E8s",
        "country": "BE",
        "postcode": "1210",
        "box_number": "2",
        "street_number": "47"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Rue Georges Matheus",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30.06.2015 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la rue Georges Matheus, 6 - 1210 Bruxelles \u00E0 la rue du Progr\u00E8s 47 BTE 2 \u00E0 1210 SAINT-JOSSE-TEN-NOODE\u00E0 partir du 30.06.2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.856.651",
    "name_full": "ASROM",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.856.651",
    "name_full": "ASROM",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e donne une procuration sp\u00E9ciale au g\u00E9rant, afin de remplir toutes les formalit\u00E9s administratives et en particulier les formalit\u00E9s en rapport avec la fusion aupr\u00E8s de la Banque Carrefour des Entreprises - au sens de la loi du seize janvier deux mille trois - et aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "de g\u00E9rant",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Georges Matheus",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "avenue Adolphe Lacombl\u00E9",
        "country": "BE",
        "postcode": "1030",
        "box_number": "B 5",
        "street_number": "69/71"
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 14.03.2014 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027avenue Adolphe Lacombl\u00E9 69/71 B 5 \u00E0 1030 Schaerbeek, \u00E0 la rue Georges Matheus, 6 \u00E0 1210 Bruxelles \u00E0 partir du 01.04.2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.856.651",
    "name_full": "ASROM",
    "legal_form": "SPRL"
  }
}