Infra Nova

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K\u00F6k Mustafa",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-03",
      "evidence_quote": "Met eenparigheid van stemmen aanvaardt de algemene vergadering het ontslag van de heer K\u00F6k Mustafa uit zijn functie van bestuurder per 03 maart 2026 en verleent hem kwijting voor de uitoefening van zijn mandaat.",
      "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": {
        "rrn": null,
        "name": "DE LISIECKI Charles-Edmond Nicolas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-03",
      "evidence_quote": "Met eenparigheid van stemmen benoemt de algemene vergadering de heer DE LISIECKI Charles-Edmond Nicolas met ingang van 03 maart 2026 tot bestuurder met de meest uitgebreide bevoegdheden, die deze benoeming aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-03-03"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARCY Luis Odilon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer MARCY Luis Odilon verwerft de hoedanigheid van aandeelhouder",
      "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": "2026-04-09",
    "filing_date": "2026-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1012.466.303",
    "name_full": "Infra Nova",
    "legal_form": "BV"
  },
  "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
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1012.466.303",
    "name_full": "INFRA NOVA",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mustafa K\u00D6K",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ze besluit als nieuwe bestuurder te benoemen de heer Mustafa K\u00D6K voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1012.466.303",
    "name_full": "INFRA NOVA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hamme",
        "region": null,
        "street": "Zwaarveld",
        "country": "BE",
        "postcode": "9220",
        "box_number": null,
        "street_number": "38a"
      },
      "old_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Bietenstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2025-02-15",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Bietenstraat 21, 9160 Lokeren naar Zwaarveld 38a, 9220 Hamme, en dit vanaf 15/02/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1012.466.303",
    "name_full": "INFRA NOVA",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9160 Lokeren, Bietenstraat 21",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Semih BI\u00C7ER",
        "niss": null,
        "address": "9160 Lokeren, Bietenstraat 21"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Semih BI\u00C7ER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "1012.466.303",
    "name_full": "Infra Nova",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-08-12",
  "post_incorporation_mandates": []
}