VEGA-MAT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Asim Durmus",
        "address": "1150 Woluwe-Saint-Pierre Av. des Sitelles 65",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-12-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Asim Durmus, met woonplaats te 1150 Woluwe-Saint-Pierre Av. des Sitelles 65, als niet-statutaire bestuurder, en dit met ingang op 31/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdulsamet TEMEL",
        "address": "34769 ISTANBUL UMRANIYE Tantavi mah. estergon cad. exen instanbul sitesi D blok 24D/B",
        "birth_date": null,
        "profession": null,
        "birth_place": "ISTANBUL"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Abdulsamet TEMEL, met woonplaats te 34769 ISTANBUL UMRANIYE Tantavi mah. estergon cad. exen instanbul sitesi D blok 24D/B, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2026-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0763.993.378",
    "name_full": "VEGA-MAT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Abdulsamet Temel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 31/12/2025",
    "de notulen van de algemene vergadering dd. 01/01/2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Fotografielaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Vilvoorde",
        "region": null,
        "street": "Havendoklaan",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2023-03-23",
      "evidence_quote": "Volledig adres v.d. zetel: Havendoklaan 19, 1800 Vilvoorde ... De maatschappelijk zetel wordt verplaatst naar Fotografielaan 18, 2610 Wilrijk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0763.993.378",
    "name_full": "VEGA-MAT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vilvoorde",
        "region": null,
        "street": "Havendoklaan",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Aartselaar",
        "region": null,
        "street": "Boomsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": "1",
        "street_number": "65"
      },
      "effective_date": "2022-02-28",
      "evidence_quote": "Het maatschappelijk zetel wordt verplaatst naar Havendoklaan 19, 1800 Vilvoorde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0763.993.378",
    "name_full": "VEGA-MAT",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2630 Aartselaar, Boomsesteenweg 65 bus 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-09-01",
        "name": "Asim DURMUS",
        "niss": null,
        "address": "1150 Sint-Pieters-Woluwe, Konkelstraat 171 b009"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "Asim DURMUS",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0763.993.378",
    "name_full": "VEGA-MAT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-02-23",
  "post_incorporation_mandates": []
}