AVEA

{
  "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": "2025-12-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0871.421.472",
    "name_full": "AVEA",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Feluy",
        "region": null,
        "street": "Chemin Royal",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": "Tongeren",
        "region": null,
        "street": "Elderenstraat",
        "country": "BE",
        "postcode": "3700",
        "box_number": null,
        "street_number": "133"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering dd. 01/07/2025 bevestigd dat de zetel verplaatst werd van Elderenstraat 133 te 3700 Tongeren naar Chemin Royal zone B SN te 7181 Feluy, met ingang van 01/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.421.472",
    "name_full": "AVEA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 186,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 4.61,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-01",
      "evidence_quote": "Het kapitaal van de vennootschap wordt vertegenwoordigd door 186 aandelen, die verdeeld worden als volgt: \u2022Dhr. Dogan Mahir: 0 aandelen \u2022Dhr. Erdogan Holding BV: 186 aandelen",
      "contribution_type": "in_kind",
      "delta_eur_converted_from": {
        "amount": 186,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.421.472",
    "name_full": "AVEA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 186,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-10-11",
      "evidence_quote": "Het kapitaal van de vennootschap wordt vertegenwoordigd door 186 aandelen, die verdeeld worden als volgt: \u2022Dhr. Dogan Mahir: 186 aandelen \u2022Dhr. Bilgic Hayati: 0 aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.421.472",
    "name_full": "AVEA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dogan Mahir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De Bijzondere Algemene Vergadering dd 30/09/2022 beslist dat dhr. Dogan Mahir, NN 75.06.20-567.62, wonende All\u00E9e des Paquerettes 48 4600 Vis\u00E9, ontslagen wordt als bestuurder, met ingang van 30/09/2022. Hij krijgt d\u00E9charge voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bilgic Hayati",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering dd 30/09/2022 beslist dat dhr. Bilgic Hayati, NN 80.03.09-413.48, wonende Rue Marcelle Martin 11 A 4600 Vis\u00E9, benoemd wordt tot bestuurder met ingang van 01/10/2022 en zal het dagelijks bestuur van de vennootschap waarnemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.421.472",
    "name_full": "AVEA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "TONGEREN",
        "region": null,
        "street": "Elderenstraat",
        "country": "BE",
        "postcode": "3700",
        "box_number": null,
        "street_number": "133"
      },
      "old_address": {
        "city": "SENEFFE",
        "region": null,
        "street": "Chemin Royal",
        "country": "BE",
        "postcode": "7181",
        "box_number": "Zone B",
        "street_number": "10"
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "Par simple d\u00E9cision du g\u00E9rant le si\u00E8ge social de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de 7181 SENEFFE, Chemin Royal Zone B 10 \u00E0 3700 TONGEREN, Elderenstraat 133 \u00E0 dater du 01/11/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.421.472",
    "name_full": "AVEA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Feluy",
        "region": null,
        "street": "Chemin Royal",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Tongeren",
        "region": null,
        "street": "Elderenstraat",
        "country": "BE",
        "postcode": "3700",
        "box_number": null,
        "street_number": "133"
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "Door een beslissing van de zaakvoerder is gebleken dat de maatschappelijke zetel van de Besloten Vennootschap met Beperkte Aansprakelijkheid \u0022AVEA\u0022, gewijzigd wordt van Elderenstraat 133 te 3700 Tongeren naar Parc Industriel, Zone B, 10 Chemin Royal te 7181 Feluy en dit met ingang van 01.10.2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.421.472",
    "name_full": "AVEA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tongeren",
        "region": null,
        "street": "Elderenstraat",
        "country": "BE",
        "postcode": "3700",
        "box_number": null,
        "street_number": "133"
      },
      "old_address": {
        "city": "Vis\u00E9",
        "region": null,
        "street": "Rue de Jupille",
        "country": "BE",
        "postcode": "4600",
        "box_number": "B",
        "street_number": "36"
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "est apparu que le si\u00E8ge social de la soci\u00E9t\u00E9 \u00ABAVEA SPRL\u003E soit transf\u00E9r\u00E9 de; 4600 Vis\u00E9, Rue de Jupille 36 B vers 3700 Tongeren, Elderenstraat 133, \u00E0 partir de 1 janvier 2013"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.421.472",
    "name_full": "AVEA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vis\u00E9",
        "region": null,
        "street": "Rue de Jupille",
        "country": "BE",
        "postcode": "4600",
        "box_number": "B",
        "street_number": "36"
      },
      "old_address": {
        "city": "Vis\u00E9",
        "region": null,
        "street": "All\u00E9e des P\u00E2querettes",
        "country": "BE",
        "postcode": "4600",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2011-12-13",
      "evidence_quote": "est apparu que le si\u00E8ge social de la soci\u00E9t\u00E9 \u00AB AVEA SPRL \u00BB\u0027 soit transf\u00E9r\u00E9 de 4600 Vis\u00E9, All\u00E9e des P\u00E2querettes 48 vers 4600 Vis\u00E9, Rue de Jupille 36 B, \u00E0 partir de 13 d\u00E9cembre 2011"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.421.472",
    "name_full": "AVEA",
    "legal_form": "SPRL"
  }
}