INFRACON

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Poulina Jesper",
        "address": "Onderbergen 86, 9000 Gent",
        "birth_date": "1993-02-25",
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-16",
      "evidence_quote": "het ontslag te aanvaarden van de heer Poulina Jesper, geboren op 25 februari 1993, wonende te Onderbergen 86, 9000 Gent, met ingang van 16 februari 2026, met verlening van kwijting voor het uitgeoefende mandaat tot en met deze datum, behoudens dwingende wettelijke bepalingen;",
      "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": "Georgios Carapidis",
        "address": "Torenlaan 4D 3945 Tessenderlo-Ham",
        "birth_date": "1993-09-25",
        "profession": null,
        "birth_place": "Galati"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-02-16",
      "evidence_quote": "met ingang van 16 februari 2026 te benoemen tot bestuurder van de vennootschap, voor onbepaalde duur: de heer Georgios Carapidis, geboren te Galati op 25 september 1993, wonende te Torenlaan 4D 3945 Tessenderlo-Ham",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1012.330.602",
    "name_full": "INFRACON",
    "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
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Volkan G\u00F6l",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-30",
      "evidence_quote": "het bestuursmandaat van de heer Volkan G\u00F6l, geboren op 30 maart 1993, wonende te Heldenplein 17C, 3945 Tessenderlo-Ham, te be\u00EBindigen met uitwerking vanaf 30 november 2025, met verlening van kwijting voor het mandaat uitgeoefend tot en met 29 november 2025, behoudens dwingende wettelijke bepalingen;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Poulina Jesper",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-30",
      "evidence_quote": "met ingang van 30 november 2025 te benoemen tot bestuurders van de vennootschap, voor onbepaalde duur: 1) de heer Poulina Jesper, geboren op 25 februari 1993, wonende te Onderbergen 86, 9000 Gent;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAR O. Firat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-30",
      "evidence_quote": "met ingang van 30 november 2025 te benoemen tot bestuurders van de vennootschap, voor onbepaalde duur: 2) de heer VAR O. Firat, geboren op 7 juni 1993, wonende te Heldenplein 17C, 3945 Tessenderlo-Ham;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YEN\u0130\u00C7ER\u0130 U\u011Fur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-30",
      "evidence_quote": "met ingang van 30 november 2025 te benoemen tot bestuurders van de vennootschap, voor onbepaalde duur: 3) de heer YEN\u0130\u00C7ER\u0130 U\u011Fur, geboren op 6 december 1985, wonende te Heldenplein 17C, 3945 Tessenderlo-Ham."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1012.330.602",
    "name_full": "INFRACON",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Koning Boudewijnlaan 20A, 3500 Hasselt",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-03-30",
        "name": "G\u00D6L Volkan",
        "niss": null,
        "address": "2430 Laakdal, Toekomststraat 7"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "G\u00D6L Volkan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500000,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1012.330.602",
    "name_full": "INFRACON",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-08-07",
  "post_incorporation_mandates": []
}