ELITT

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 27 MAI 2026 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21/05/2026.",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21/05/2026 accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur CAUTIS Marian comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 21/05/2026",
      "value": {
        "date": "2026-05-21",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21/05/2026 d\u00E9cide de nommer Madame SAVOVA Sonya comme administrateur \u00E0 paritir du 22/05/2026",
      "value": {
        "date": "2026-05-22",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21/05/2026 d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 dater de ce jour vers AVENUE GEORGES EEKHOUD 1 \u00E0 1030 BRUXELLES",
      "value": {
        "new": "AVENUE GEORGES EEKHOUD 1 \u00E0 1030 BRUXELLES",
        "old": "AVENUE DES ARTS 56 1000 BRUXELLES",
        "date": "2026-05-21"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21/05/2026 Accepte le transfert de 90 action de Monsieur CAUTIS Marian vers Madame SAVOVA Sonya administrateur.",
      "value": {
        "date": "2026-05-21",
        "shares": 90
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/06/2026",
      "value": "2026-06-03",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination de administrateur, Transfert des action, Transfer",
      "value": "D\u00E9mission et nomination de administrateur, Transfert des action, Transfer",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1495,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0694.712.119",
      "kind": "company",
      "name": "ELITT",
      "attrs": {
        "new_seat": "AVENUE GEORGES EEKHOUD 1 \u00E0 1030 BRUXELLES",
        "old_seat": "AVENUE DES ARTS 56 1000 BRUXELLES",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "CAUTIS Marian",
      "attrs": {
        "role": "former_administrator"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "SAVOVA Sonya",
      "attrs": {
        "role": "administrator"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 90,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2026-03-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12/03/2026 accepte le transfert de 90 actions de Monsieur YILDIZ Tekin vers Monsieur CAUTIS Marian.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0694.712.119",
    "name_full": "ELITT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAVOVA Sonya",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accept\u00E9 la d\u00E9mission comme administrateur de Madame SAVOVA Sonyal qui acceptes en date du 31/03/2025; d\u00E9charge pour son mandat lui est accord\u00E9 par l\u0027assemb\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YILDIZ Tekin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur Mr YILDIZ Tekin de la soci\u00E9t\u00E9 en date du 01/04/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0694.712.119",
    "name_full": "ELITT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 90,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-11-16",
      "evidence_quote": "Ozdamar Tugay c\u00E8de toutes ses actions (90 actions) \u00E0 Savova Sonya.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0694.712.119",
    "name_full": "ELITT",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1030 Schaerbeek, avenue Georges Eekhoud 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-02-20",
        "name": "\u00D6ZDAMAR Tugay",
        "niss": null,
        "address": "1853 Grimbergen, Van der Nootstraat 44"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 11160,
      "holder_person_name": "\u00D6ZDAMAR Tugay",
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 16740,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-04-01",
        "name": "BAGATOR Emre",
        "niss": null,
        "address": "1020 Bruxelles, rue Marie-Christina 178-b002"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1240,
      "holder_person_name": "BAGATOR Emre",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1860,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0694.712.119",
    "name_full": "ELITT",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-04-11",
  "post_incorporation_mandates": []
}