ADS

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 01 JUNI 2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel van de buitengewone algemene vergadering van 31/05/2026",
      "value": "2026-05-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De buitengewone algemene vergadering aanvaard van 31/12/2025 het ontslag van mevrouw Kathlyn Villasanta.",
      "value": "2025-12-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt hun kwijting verleend voor de uitoefening van hun mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De heer Albano Nikolli worden benoemd als bestuurder vanaf 1/01/2026.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "Mevrouw dragen al hun aandelen over aan dhr Albano Nikolli.",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "-Kathlyn Villasanta 0 aandelen -Albano Nikolli 100 aandelen",
      "value": {
        "shares": [
          {
            "count": 0,
            "holder": "Kathlyn Villasanta"
          },
          {
            "count": 100,
            "holder": "Albano Nikolli"
          }
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuurder - overdracht aandelen",
      "value": "Ontslag en benoeming bestuurder - overdracht aandelen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1369,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0804.841.860",
      "kind": "company",
      "name": "ADS",
      "attrs": {
        "seat": "Brusselsesteenweg 292 3090 Overijse",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Kathlyn Villasanta",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Albano Nikolli",
      "attrs": {}
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yasharov Sunay Aliev",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-08",
      "evidence_quote": "De buitengewone algemene vergadering van aanvaard het 08/07/2024 ontslag van de heer Yasharov Sunay Aliev. Er wordt hun kwijting verleend voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathlyn Villasanta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-08",
      "evidence_quote": "Mevrouw Kathlyn Villasanta worden benoemd als bestuurder vanaf 08/07/2024"
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  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0804.841.860",
    "name_full": "ADS",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Dendermondsesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "96"
      },
      "old_address": {
        "city": "Wetteren",
        "region": "Vlaams Gewest",
        "street": "Korte Bergstraat",
        "country": "BE",
        "postcode": "9230",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2023-08-30",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Korte Bergstraat 58, 9230 Wetteren naar Dendermondsesteenweg 96, 9000 Gent, en dit vanaf 30/08/2023."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0804.841.860",
    "name_full": "ADS",
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{
  "kind": "oprichting",
  "seat": "9230 Wetteren, Korte Bergstraat 58",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-03-07",
        "name": "YASHAROV Sunay Aliev",
        "niss": null,
        "address": "9230 Wetteren, Korte Bergstraat 58"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2600,
      "holder_person_name": "YASHAROV Sunay Aliev",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2600,
      "is_anonymous_silent_partner": false
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  "capital_eur": 2600,
  "subject_company": {
    "kbo": "0804.841.860",
    "name_full": "ADS",
    "legal_form": "BV"
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  "initial_directors": [],
  "incorporation_date": "2023-08-16",
  "post_incorporation_mandates": []
}