ERVA & MINA

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 28 MEI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Op 01/03/2026 om 17 uur In de maatschappelijke zetel van de vennootschap,is gehouden het uitzonderlijke algemene vergadering van BV ERVA \u0026 MINA",
      "value": {
        "date": "2026-03-01",
        "type": "uitzonderlijke algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Mijnheer AKBULUT OMER staat al zijn aandelen (100 aandelen), af aan mijnheer AIT BAHMAD RACHID aanvaardt",
      "value": {
        "shares": 100,
        "company": "ERVA \u0026 MINA"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Mijnheer AKBULUT OMER ,neemt onslag uit zijn bestuursfunctie .hij is ontlast van zijn mandat geeft de kwijting van zijn mandat dat met direct gevolg aanvaardt.",
      "value": {
        "role": "bestuurder",
        "effective_date": "direct gevolg"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "hij is ontlast van zijn mandat geeft de kwijting van zijn mandat dat met direct gevolg aanvaardt.",
      "value": {
        "role": "bestuurder",
        "effective_date": "direct gevolg"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Mijnheer AIT BAHMAD RACHID wordt als bestuurder, die met direct gevolg aanvaardt.",
      "value": {
        "role": "bestuurder",
        "effective_date": "direct gevolg"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "Na deze verrichting van overdrachtvan van de aandelen. Mijnheer AIT BAHMAD RACHID wordt houder van 100 aandelen.",
      "value": {
        "shares": 100
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/06/2026",
      "value": "2026-06-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte :\nOp 01/03/2026 om 17 uur",
      "value": "Op 01/03/2026 om 17 uur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1961,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0761.676.761",
      "kind": "company",
      "name": "ERVA \u0026 MINA",
      "attrs": {
        "seat": "EXELSIORLAAN 71 - 1930 ZAVENTEM",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "AKBULUT OMER",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "AIT BAHMAD RACHID",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hanife AKBULUT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er werd unaniem besloten: 1.) om het ontslag van Hanife AKBULUT, geboren op 01/12/1979, te aanvaarden en zij is niet langer bestuurder van de onderneming."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.676.761",
    "name_full": "ERVA \u0026 MINA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 2000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-11-24",
      "evidence_quote": "De vergadering beslist een inbreng in geld van tweeduizend euro (2.000 EUR) te aanvaarden, zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.676.761",
    "name_full": "ERVA \u0026 MINA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AKBULUT \u00D6mer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Benoeming van AKBULUT \u00D6mer als bestuurder vanaf 01/04/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.676.761",
    "name_full": "ERVA \u0026 MINA",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1731 Zellik, Brusselsesteenweg, 673",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-12-01",
        "name": "KUTLU Hanife",
        "niss": null,
        "address": "1731 Zellik, Brusselsesteenweg, 673"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "KUTLU Hanife",
      "is_subscriber_only": true,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2001-07-14",
        "name": "AKBULUT Rustu",
        "niss": null,
        "address": "1731 Zellik, Brusselsesteenweg, 673"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "AKBULUT Rustu",
      "is_subscriber_only": true,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0761.676.761",
    "name_full": "ERVA \u0026 MINA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-01-15",
  "post_incorporation_mandates": []
}