LuxeBuild Group

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moner Mohammed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Moner Mohammed treedt af als bestuurder. Hij wordt ontslagen van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reno Mohammed Nawar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reno Mohammed Nawar is de enige bestuurder van de vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.755.014",
    "name_full": "LUXEBUILD GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-10-09",
      "evidence_quote": "ALSALAT Abdullah Abdukareem draagt al zijn aandelen over aan RENO Mohammed Nawar.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.755.014",
    "name_full": "LUXEBUILD GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FIDANCIOGLU Kaan Korhan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-22",
      "evidence_quote": "4) Ontslag als niet-statutaire bestuurder van de heer FIDANCIOGLU Kaan Korhan, geboren te Konak (Turkije) op 23 maart 1991, wonende te 3290 Diest, Vleugtstraat 77, vanaf heden en kwijting over zijn mandaat vanaf heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MONER Mohammed Mohanad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-22",
      "evidence_quote": "5) Vaststelling van het aantal niet-statutaire bestuurders op \u00E9\u00E9n, te weten de heer MONER Mohammed Mohanad, geboren te Bagdad (Irak) op 22 november 1989, wonende te 2360 Oud-Turnhout, Jozef Van Miertstraat 7. Vaststelling dat het mandaat onbezoldigd zal zijn, de Algemene Vergadering kan echter steed"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.755.014",
    "name_full": "FIDAN CARS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kaan Fidancioglu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De heer Kaan Fidancioglu, wonende te vleugtstraat 77 - 3290 Diest, vanaf heden te benoemen als bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ayhan Fidancioglu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De heer Ayhan Fidancioglu, wonende te vleugtstraat 77 - 3290 Diest, vanaf heden te ontslaan bestuurder. Er wordt d\u00E9charge verleend over de periode actief als bestuurder.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.755.014",
    "name_full": "FIDAN CARS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kaan Fidancioglu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De heer Kaan Fidancioglu, wonende te vleugtstraat 77-3290 Diest, vanaf heden te ontslaan als bestuurder. Er wordt d\u00E9charge verleend over de periode actief als bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ayhan Fidancioglu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De heer Ayhan Fidancioglu, wonende te vleugtstraat 77 - 3290 Diest, vanaf heden aan te stellen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.755.014",
    "name_full": "FIDAN CARS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3290 Diest, Vleugtstraat 77",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-03-23",
        "name": "FIDANCIOGLU Kaan Korhan",
        "niss": null,
        "address": "3290 Diest, Vleugtstraat 77"
      },
      "share_class": "Stemrechtenloze aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 33000,
      "holder_person_name": "FIDANCIOGLU Kaan Korhan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 33000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 33000,
  "subject_company": {
    "kbo": "0787.755.014",
    "name_full": "Fidan Cars",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-06-28",
  "post_incorporation_mandates": []
}