Velektro

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00FClya KARACAOGLAN",
        "address": "3900 Pelt, Kaemerveldstraat 15",
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      },
      "reason": null,
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      "effective_date": "2025-06-01",
      "evidence_quote": "",
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      },
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Erdal ARSLAN",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV LIRO",
        "address": "3900 Pelt, Kaemerveldstraat 15",
        "country": "BE",
        "legal_form": "BV"
      },
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      "evidence_quote": "",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Jean FLEMINGS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lommel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0670.784.890",
    "name_full": "Velektro",
    "legal_form": "BV"
  },
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    "person_name": "Erdal ARSLAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Beslissingen van de Enige Aandeelhouder d.d. 5 juni 2025",
    "Origineel getekende kennisgeving van de Enige bestuurder overeenkomstig de artikelen 2:8 \u00A74 en 2:12 van het WWV ingevolge de vereniging van alle aandelen in \u00E9\u00E9n hand d.d. 5 juni 2025",
    "Origineel getekende verklaring geen bestuursverboden d.d. 5 juni 2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Gert NICKMANS",
        "address": "3920 Lommel, Wijerken 172",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-13",
      "evidence_quote": "kennis genomen van het ontslag als bestuurder van de Vennootschap, met ingang van 13 april 2024, van: \u2022 de heer Gert NICKMANS, wonende te 3920 Lommel, Wijerken 172.",
      "decharge_status": null,
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    },
    {
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      },
      "reason": null,
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        "kbo": null,
        "name": "BV LIRO",
        "address": "3900 Pelt, Kaemerveldstraat 15",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-13",
      "evidence_quote": "Met ingang van 13 april 2024 wordt de Vennootschap aldus bestuurd door volgende bestuurder: \u2022 BV LIRO, met zetel te 3900 Pelt, Kaemerveldstraat 15, hierbij vertegenwoordigd door de heer Erdal ARSLAN, vaste vertegenwoordiger.",
      "decharge_status": null,
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  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0670.784.890",
    "name_full": "VELEKTRO",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}