Otonova

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Demirci Bekir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "Ondergetekende dhr. Demirci Bekir neemt ontslag als bestuurder vanaf 30 Juni 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0829.987.527",
    "name_full": "OTONOVA",
    "legal_form": null
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pektas Kenan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-05",
      "evidence_quote": "De bijzondere algemene vergadering d.d. 5 september 2023 besliste om vanaf 5 september 2023: - dhr. Pektas Kenan (N.N. 710730 667 70) wonende te Kempische Kaai 67/1.01 - 3500 Hasselt aan te stellen als werkend vennoot."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.987.527",
    "name_full": "OTONOVA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": "Vlaams Gewest",
        "street": "Trichterheideweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "15",
        "street_number": "11"
      },
      "old_address": {
        "city": "Herk-de-Stad",
        "region": "Vlaams Gewest",
        "street": "Steenweg",
        "country": "BE",
        "postcode": "3540",
        "box_number": "402",
        "street_number": "3"
      },
      "effective_date": "2023-05-23",
      "evidence_quote": "Verplaatsing van de zetel naar 3500 Hasselt, Trichterheideweg 11 bus 15"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.987.527",
    "name_full": "OTONOVA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herk-de-Stad",
        "region": null,
        "street": "Steenweg",
        "country": "BE",
        "postcode": "3540",
        "box_number": "402",
        "street_number": "3"
      },
      "old_address": {
        "city": "HEUSDEN",
        "region": null,
        "street": "MAGAZIJNSTRAAT",
        "country": "BE",
        "postcode": "3550",
        "box_number": "3",
        "street_number": "5"
      },
      "effective_date": "2020-05-07",
      "evidence_quote": "De bijzondere algemene vergadering d.d. 7 mei 2020 besliste om vanaf 7 mei 2020: - de maatschappelijke en uitbatingszetel te verplaatsen naar Steenweg 3 bus 402 - 3540 Herk-de-Stad."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.987.527",
    "name_full": "OTONOVA",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2018-08-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0829.987.527",
    "name_full": "SURPRIZ",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht voor administratieve formaliteiten aan bvba LEXECO te 3550 Heusden, Halstraat 41, met mogelijkheid tot plaatsvervulling",
      "holder_kbo": null,
      "holder_name": "bvba LEXECO",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "\u00D6zasik Ferhat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "De heer \u00D6zasik Ferhat (NN 73.12.06-461-06) wordt ontslagen als niet-statutaire zaakvoerder en dit op datum van 30/06/2017."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eryigit Zeyriep",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "Mevrouw Eryigit Zeyriep (NN 73.10.01-466-40) wordt ontslagen als niet-statutiare zaakvoerder en dit op datum van 30/06/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.987.527",
    "name_full": "SURPRIZ",
    "legal_form": "BVBA"
  }
}