BANI GROUP

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Verandering van de maatschappelijke zetel",
      "value": "Verandering van de maatschappelijke zetel",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen od 03 APR. 2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "BUITENGEWONE ALGEMENE VERGADERING VAN 01 APRIL 2026.",
      "value": {
        "date": "2026-04-01",
        "type": "buitengewone algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Het wordt beslist aan de eenparigheid van stemmen dat de maatschappelijke zetel naar het volgende adres te overplaatsen vanaf 01/04/2026: Houtemsestenweeg 2-4 1800 Vilvoorde",
      "value": {
        "new_address": "Houtemsestenweeg 2-4, 1800 Vilvoorde",
        "old_address": "Excelsiorlaan, 71, 1930 Zaventem",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 13/04/2026",
      "value": "2026-04-13",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2574,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0699.554.991",
      "kind": "company",
      "name": "BANI GROUP",
      "attrs": {
        "new_seat": "Houtemsestenweeg 2-4, 1800 Vilvoorde",
        "old_seat": "Excelsiorlaan, 71, 1930 Zaventem",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "G\u00D6ZEL Yakup",
      "attrs": {
        "role": "Voorzitter / Aandeelhouder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 186,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-10-03",
      "evidence_quote": "De Heer ALISHOV Zaur, gedomicilieerd te Troonstraat 249/2, 1050 Elsene, draagt 186 aandelen over aan de heer GOZEL Yakup gedomicilieerd te Onze Lieve Vrouwstraat 4, 1910 Kampenhout.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.554.991",
    "name_full": "BANI GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Elsene",
        "region": "Brussels Gewest",
        "street": "Troonstraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": "2",
        "street_number": "249"
      },
      "old_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Valerius De Saedeleerstraat",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2023-10-20",
      "evidence_quote": "Op de bijzondere algemene vergadering van 20 oktober 2023 werd besloten om de maatschappelijke zetel van de vennootschap te verplaatsen van Valerius De Saedeleerstraat 10, 1800 Vilvoorde naar Troonstraat 249/2, 1050 Elsene, en dit vanaf 20 oktober 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.554.991",
    "name_full": "BANI GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "VILVOORDE",
        "region": null,
        "street": "Valerius Saedeleerstraat",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "ZAVENTEM",
        "region": null,
        "street": "PLUVIERLAAN",
        "country": "BE",
        "postcode": "1933",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Bij beslissing van de buitengewone algemene vergadering dd. 01.07.2022 de maatschappelijk zetel wordt overgebracht naar Valerius Saedeleerstraat 10- 1800 VILVOORDE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.554.991",
    "name_full": "BANI GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALISHOV ZAUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "Bij beslissing van de buitengewone algemene vergadering dd. 30.04.2022 wordt de heer ALISHOV ZAUR als bestuurder benoemd vanaf 01.05.2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YESILYURT SERDAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-30",
      "evidence_quote": "De heer YESILYURT SERDAR heeft ontslag genomen als bestuurder vanaf 30.04.2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALISHOVA ESMIRA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-30",
      "evidence_quote": "Mevrouw ALISHOVA ESMIRA heeft ontslag genomen als bestuurder vanaf 30.04.2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.554.991",
    "name_full": "BANI GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Brussels Gewest",
        "street": "Pluvierlaan",
        "country": "BE",
        "postcode": "1933",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels Gewest",
        "street": "Rue de la Science",
        "country": "BE",
        "postcode": "1040",
        "box_number": "b",
        "street_number": "14"
      },
      "effective_date": "2021-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1933 Zaventem, Pluvierlaan 11."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.554.991",
    "name_full": "BANI GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 0.02,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-04-01",
      "evidence_quote": "MR ALISHOV ZAUR c\u00E8de 1 part \u00E0 MR YESILYURT SERDAR qui accepte.",
      "contribution_type": "in_kind",
      "delta_eur_converted_from": {
        "amount": 1,
        "currency": "BEF"
      }
    },
    {
      "kind": "share_transfer",
      "amount": 92,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 2.28,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-04-01",
      "evidence_quote": "MR ALISHOV ZAUR c\u00E8de 92 parts \u00E0 MME ALISHOVA ESMIRA qui accepte.",
      "contribution_type": "in_kind",
      "delta_eur_converted_from": {
        "amount": 92,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.554.991",
    "name_full": "BANI GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "YESILYURT SERDAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01.04.2020 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9missionner MR YESILYURT SERDAR en tant que g\u00E9rant de la soci\u00E9t\u00E9 en date du 01.04.2020 ... Quitus est donn\u00E9 \u00E0 MR YESILYURT SERDAR pour toute ia dur\u00E9e de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ALISHOV ZAUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01.04.2020 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de ... nommer MR ALISHOV ZAUR en tant que g\u00E9rant de la soci\u00E9t\u00E9 en date du 01.04.2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.554.991",
    "name_full": "BANI GROUP",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de la Science 14b, 1040 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "YESILYURT Serdar",
        "niss": null,
        "address": "1933 Zaventem (Sterrebeek), Reigerlaan 18"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 33.33,
      "holder_person_name": "YESILYURT Serdar",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ALISHOVA Esmira",
        "niss": null,
        "address": "Bak\u00FC, Nerimanov rayonu, Telet sixeliyev ev 20 men 32, Azerba\u00EFdjan"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6166.67,
      "holder_person_name": "ALISHOVA Esmira",
      "is_subscriber_only": false,
      "n_shares_subscribed": 185,
      "amount_subscribed_eur": 18500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0699.554.991",
    "name_full": "BANI GROUP",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-06-27",
  "post_incorporation_mandates": []
}