MEDO

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        {
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  "notary": {
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    "firm_city": null,
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    "office_city": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-01-27"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1012.138.877",
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    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "is_foreign_registered": false
  },
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  },
  "co_filed_documents": [],
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      "kind": "person",
      "name": "G\u00DCNG\u00D6RMEZ Emre",
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    },
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    {
      "n_shares": 100,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KENAR EBRU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "De algemene vergadering beslist om: De mevrouw KENAR EBRU met de rijkregisternummer 91.10.21-110.77 te ontslaan als bestuurder van de vennootschap, met ingang van 26/01/2026. De vergadering verleent kwijting voor de uitoefening van het bestuurdersmandaat tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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        "name": "G\u00DCNG\u00D6RMEZ Emre",
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        "birth_date": null
      },
      "effective_date": "2026-01-27",
      "evidence_quote": "De algemene vergadering beslist, om te benoemen als bestuurder met ingang van 27/01/2026: De heer G\u00DCNG\u00D6RMEZ Emre wordt benoemd tot bestuurder van de vennootschap en is houder van 95 aandelen, zijnde 95 van 100 aandelen van de vennootschap. Geboren op 15/04/2004 te TURKIJE, met de rijkregisternummer "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "1012.138.877",
    "name_full": "MEDO",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
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    "kbo": "1012.138.877",
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  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STRAHILOVA SEVDA HRISTOVA",
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        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "La d\u00E9mission de Madame STRAHILOVA SEVDA HRISTOVA en tant qu\u0027administrateur et actionnaire est accept\u00E9e avec effet au 30/06/2025."
    },
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        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "\u00C0 compter du 01/07/2025, Madame KENAR EBRU est nomm\u00E9 administrateur."
    }
  ],
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  "subject_company": {
    "kbo": "1012.138.877",
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}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Strahilova Sevda Hristova",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 08/01/2025 acte la nomination au poste d\u0027administrateur Madame Strahilova Sevda Hristova."
    },
    {
      "kind": "director_out",
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        "name": "G\u00FCng\u00F6rmez Medeni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-08",
      "evidence_quote": "Monsieur G\u00FCng\u00F6rmez Medeni d\u00E9missionne de son poste d\u0027administrateur \u00E0 dater du 08/01/2025 et d\u00E9charge lui est donn\u00E9 pour toute la dur\u00E9e de son mandat.",
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    }
  ],
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  },
  "subject_company": {
    "kbo": "1012.138.877",
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}

{
  "kind": "oprichting",
  "seat": "1140 Evere, Avenue Henri Conscience 59",
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
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      "person": {
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        "niss": null,
        "address": "1140 Evere, Av. H. Conscience, 59"
      },
      "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": "G\u00DCNG\u00D6RMEZ Medeni",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
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  ],
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  "subject_company": {
    "kbo": "1012.138.877",
    "name_full": "MEDO",
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  },
  "initial_directors": [],
  "incorporation_date": "2024-07-25",
  "post_incorporation_mandates": []
}