EMILI 21

{
  "facts": [
    {
      "date": "2026-08-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/08/2026",
      "value": "03/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-27",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 27 JULI 2026",
      "value": "27/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "general_meeting",
      "quote": "De buitengewone algemene vergadering van EMILI 21 BV werd gehouden op 30 juni 2026",
      "value": "30/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering neemt eenparig akte van het ontslag van mevrouw Ohanesian Narine uit haar mandaat van bestuurder met ingang van 30 juni 2026.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-06-30"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "30/06/2026"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "Aan haar wordt volledige en finale kwijting verieend voor de uitoefening van haar mandaat tot deze datum.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-06-30",
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist eenparig om de heer Hovhanisian Artur met ingang van 30 juni 2026 te benoemen tot bestuurder van de vennootschap.",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-06-30"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "30/06/2026"
      }
    },
    {
      "type": "share_transfer",
      "quote": "De algemene vergadering neemt akte van de overdracht van alle aandelen van de vennootschap aan de heer Hovhanisian Artur.",
      "value": {
        "count": 50
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "De algemene vergadering neemt akte van de overdracht van alle aandelen van de vennootschap aan de heer Hovhanisian Artur.",
      "value": {
        "count": 50
      },
      "object": "e4",
      "subject": "e3"
    },
    {
      "date": "2026-06-30",
      "type": "seat_change",
      "quote": "De algemene vergadering beslist eenparig om de maatschappelijke zetel met ingang van 30 juni 2026 te verplaatsen naar het volgende adres: Leuvensesteenweg 246 1932 Zaventem",
      "value": {
        "to": "Leuvensesteenweg 246, 1932 Zaventem",
        "from": "Corneille Peetersstraat 60, 1830 Machelen",
        "effective_date": "2026-06-30"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Leuvensesteenweg 246, 1932 Zaventem",
        "from": "Corneille Peetersstraat 60, 1830 Machelen",
        "effective_date": "30/06/2026"
      }
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2838,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1013.233.591",
      "kind": "company",
      "name": "EMILI 21",
      "attrs": {
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ohanesian Narine",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Saviuk Marine",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Hovhanisian Artur",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saviuk Marine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-05",
      "evidence_quote": "Bij de oprichting werd mevrouw Saviuk Marine abusievelijk aangesteld als manager. Door deze publicatie legt ze haar functie neer op dezelfde dag als de oprichting, 5 september 2024.",
      "decharge_status": null,
      "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": "Ohanesian Narine",
        "address": null,
        "birth_date": null,
        "profession": "manager en partner",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Vergadering wordt om 18.30 uur peopend onder leiding van de heer Ohanesian Narine, manager en partner van het bedrijf die de aanwezigheif van alle partners vaststelt.",
      "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": "2025-01-06",
    "filing_date": "2024-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-10",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "1013.233.591",
    "name_full": "EMILI 21",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "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
}