DR. ABDULLAH KAYA

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DR. ABDULLAH KAYA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist het ontslag als niet statutair zaakvoerder, aangeboden door de heer Kaya Abdullah, voornoemd, te aanvaarden en hem kwijting te verlenen voor het door hem gevoerde beleid.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "DR. ABDULLAH KAYA",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist tot niet statutair bestuurder van de vennootschap voor onbepaalde duur te benoemen: de heer Kaya Abdullah, voornoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "heer Van Vooren Mason",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent aan de bestuurder een bijzondere volmacht voor het uitvoeren van alle door deze vergadering genomen besluiten en aan voornoemde heer Van Vooren Mason voor het opmaken, ondertekenen en neerleggen van een geco\u00F6rdineerde tekst van de statuten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": null,
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Fiscaal Kantoor Van Hootegem",
        "address": "Schoolstraat 3, 9950 Lievegem, Waarschoot",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met het oog op het vervullen van alle nuttige en/of noodzakelijke formaliteiten naar aanleiding van de door onderhavige vergadering genomen besluiten wordt een bijzondere volmacht verleend aan de besloten vennootschap \u201CFiscaal Kantoor Van Hootegem\u201D te 9950 Lievegem, Waarschoot, Schoolstraat 3, haar ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frank De Raedt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lievegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-24",
    "filing_date": "2025-07-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0723.840.823",
    "name_full": "DR. ABDULLAH KAYA",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Frank De Raedt",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Expeditie van de akte statutenwijziging",
    "Co\u00F6rdinatie van de statuten",
    "Onderhandse volmacht"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Krikelshoutstraat 5\n3511 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Krikelshoutstraat",
        "country": "BE",
        "postcode": "3511",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "DAHLIALAAN 16-3550 HEUSDEN-ZOLDER",
        "city": "HEUSDEN-ZOLDER",
        "region": "vlaams_gewest",
        "street": "DAHLIALAAN",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2023-04-02",
      "evidence_quote": "",
      "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": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "DR. ABDULLAH KAYA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-07-03",
    "filing_date": "2023-06-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-04-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0723.840.823",
    "name_full": null,
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Abdullah Kaya",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij bet. Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}