BOYANCA

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGNG TER GA ... 29 MEI 2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de buitengewone algemene vergadering gehouden op 31 maart 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Het ontslag van de heer Gyudyulev Petyo als bestuurder te aanvaarden",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "en hem kwijting te verlenen voor de uitoefening van zijn mandaat.",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De heer Gospodinov Aeksandar te benoemen tot bestuurder, met onmiddellijke ingang.",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-03-31"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "Kennis te nemen van de overdracht van 100% van de aandelen van de vennootschap.",
      "value": {
        "percentage": 100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag bestuurder - Benoeming Bestuurder",
      "value": "Ontslag bestuurder - Benoeming Bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1312,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0780.649.763",
      "kind": "company",
      "name": "BOYANCA",
      "attrs": {
        "seat": "Luxemburgstraat 20 - 9140 Temse",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Gyudyulev Petyo",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Gospodinov Aeksandar",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": null,
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Temse",
        "region": null,
        "street": "Schuttershof",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Wijziging van de maatschappelijke zetel van Schuttershof 45 - 9140 Temse naar Luxemburgstraat 20 9140 Temse. - Dit vanaf 01.04.2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.649.763",
    "name_full": "BOYANCA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": null,
        "street": "Schuttershof",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "45"
      },
      "old_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Fotografielaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2023-11-08",
      "evidence_quote": "Het maatschappelijk adres wordt verplaatst naar Schuttershof 45, 9140 Temse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.649.763",
    "name_full": "BOYANCA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goranov Goran",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dhr. Goran Goranov wordt ontslagen als bestuurder, er wordt kwijting verleent over zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coskun Ovali",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dhr. Ovali Coskun wordt benoemd tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.649.763",
    "name_full": "BOYANCA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Fotografielaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": null,
        "street": "Scheutveldstraat",
        "country": "BE",
        "postcode": "1070",
        "box_number": "2eET",
        "street_number": "42"
      },
      "effective_date": "2022-03-24",
      "evidence_quote": "Het maatschappelijk adres wordt verplaatst naar Fotografielaan 18, 2610 Wilrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.649.763",
    "name_full": "BOYANCA",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, Scheutveldstraat 42 2eET",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-08-12",
        "name": "Goran GORANOV",
        "niss": null,
        "address": "1070 Anderlecht, Scheutveldstraat 42 2eET"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1.0,
      "holder_person_name": "Goran GORANOV",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1.0,
  "subject_company": {
    "kbo": "0780.649.763",
    "name_full": "BOYANCA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-01-19",
  "post_incorporation_mandates": []
}