SIMENO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Demerstraat 69 te 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Demerstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "69",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oude Baan 379 te 3630 Maasmechelen",
        "city": "Maasmechelen",
        "region": "vlaams_gewest",
        "street": "Oude Baan",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "379",
        "locality_suffix": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "De raad van bestuur heeft besloten en brengt ter kennis dat met ingang vanaf 01/02/2026 de zetel van de vennootschap, voorheen gevestigd in de Oude Baan 379 te 3630 Maasmechelen wordt overbracht naar Demerstraat 69 te 3500 Hasselt.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-19",
    "act_kind_objet": "zetelverplaatsting"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-01-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0642.661.919",
    "name_full": "SIMENO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0641.972.823",
    "org_name": "Huysmans - Ruette Boekhouding en Fiscaliteit BV",
    "person_name": null,
    "org_rep_person_name": "Gunter Huysmans",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Maasmechelen",
        "region": null,
        "street": "Oude Baan",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "379"
      },
      "old_address": {
        "city": "Maasmechelen",
        "region": null,
        "street": "Rijksweg",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "471"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Op 01.07.2025 heeft de bestuurder beslist de zetel te verplaatsen naar Oude Baan 379, 3630 Maasmechelen. Deze wijziging gaat in op 01.07.2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.661.919",
    "name_full": "SIMENO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karaca Orhan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-21",
      "evidence_quote": "Daarbij werd met \u00E9\u00E9nparigheid van stemmen beslist de heer Karaca Orhan, Oude Baan 379, 3630 Maasmechelen te ontslaan als bestuurder en kwijting te verlenen voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karaca Orhan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0778930982",
        "name": "Mesino BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-21",
      "evidence_quote": "Als nieuwe bestuurder werd benoemd, Mesino BV, 0778.930.982, Oude Baan 379, 3630 Maasmechelen, met als vaste vertegenwoordiger, de heer Karaca Orhan."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.661.919",
    "name_full": "SIMENO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno No\u00EB",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454568823",
        "name": "BRIM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "de naamloze vennootschap BRIM, met zetel te 3600 Genk, Jaarbeurslaan 23/4, met ondernemingsnummer \u2013 BTW BE 454.568.823, vertegenwoordigd door haar vaste vertegenwoordiger, de heer BRUNO No\u00EB, wonende te 3600 Genk, Willy Mindersstraat 12, werd ontslagen als bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Orhan Karaca",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "de heer KARACA Orhan, wonende te 3630 Maasmechelen, Oude Baan 379, werd benoemd als nieuwe bestuurder en dit met ingang van 1 januari 2020"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Orhan Karaca",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de huidige bestuurder, de heer KARACA Orhan, voornoemd, ontslag te geven uit zijn functie door de omvorming naar besloten vennootschap, en gaat onmiddellijk over tot benoeming van: de heer KARACA Orhan, wonende te 3630 Maasmechelen, Oude Baan 379, als niet-statutaire bestuurde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.661.919",
    "name_full": "DECEM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yilmaz Osman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "Daarbij werd met eenparigheld van stemmen beslist: - De heren Yilmaz Osman en Yilmaz \u00DCmit, te ontslaan als zaakvoerders;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yilmaz \u00DCmit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "Daarbij werd met eenparigheld van stemmen beslist: - De heren Yilmaz Osman en Yilmaz \u00DCmit, te ontslaan als zaakvoerders;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "No\u00EB Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Brim",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "- De naamloze vennootschap Brim, Jaarbeurslaan 23/4, 3600 Genk, met als vaste vertegenwoordiger de heer No\u00EB Bruno, te benoemen als nieuwe zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.661.919",
    "name_full": "DECEM",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3630 Maasmechelen, Rijksweg 471",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-11-30",
        "name": "YILMAZ \u00DCmit",
        "niss": null,
        "address": "3550 Heusden-Zolder, Elfde-Julilaan 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "YILMAZ \u00DCmit",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-03-14",
        "name": "YILMAZ Osman",
        "niss": null,
        "address": "3530 Houthalen-Helchteren, Hazelarenstraat 24"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "YILMAZ Osman",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0642.661.919",
    "name_full": "DECEM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-11-03",
  "post_incorporation_mandates": []
}