BRICO MAT. KELLY

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gecer Tezcan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants sont reconduits pour une dur\u00E9e de 6 ans: - Monsieur Gecer Tezcan:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gecer Murat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants sont reconduits pour une dur\u00E9e de 6 ans: - Monsieur Gecer Murat;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kalyon Enis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants sont reconduits pour une dur\u00E9e de 6 ans: - Monsieur Kalyon Enis;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gecer Kelly",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants sont reconduits pour une dur\u00E9e de 6 ans: - Madame Gecer Kelly."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.266.159",
    "name_full": "BRICO MAT. KELLY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Van der Fraenen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463266159",
        "name": "CDP De Wulf \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la srl CDP De Wulf \u0026 Co. square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Bruxelles, pour une dur\u00E9e de 3 ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.266.159",
    "name_full": "BRICO MAT. KELLY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gecer Robert Tuma",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer, \u00E0 la fonction d\u0027administrateur, Mr Gecer Robert Tuma, NN: 05.03.15-333-51, domicili\u00E9 Tramlaan 434, 1933 Sterrebeek, et ce \u00E0 partir du 1er f\u00E9vrier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.266.159",
    "name_full": "BRICO MAT. KELLY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gavriye Golger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-23",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Gavriye Golger de son mandat d\u0027administrateur, \u00E0 la date du 23 janvier 2023. La pr\u00E9sente assembl\u00E9e lui donne d\u00E9charge pour l\u0027exercice de son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gavriye Golger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0797484114",
        "name": "Crem Management bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-23",
      "evidence_quote": "L\u0027assembi\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer, r\u00E9troactivement au 23 janvier 2023, \u00E0 la fonction d\u0027administrateur, la soci\u00E9t\u00E9 Crem Management bv, sise \u00E0 1930 Zaventem, Veldkersstraat 3, NN: 0797.484.114, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Gavriye Golger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.266.159",
    "name_full": "BRICO MAT. KELLY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent De Wulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463266159",
        "name": "CDP Partners - De Wulf \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la sprl CDP Partners - De Wulf \u0026 C\u00B0, square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Vincent De Wulf, repr\u00E9sentant permanent, pour une dur\u00E9e de 3 ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.266.159",
    "name_full": "BRICO MAT. KELLY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GECER Melissa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 9 d\u00E9cembre 2020 a d\u00E9cid\u00E9 de nommer Madame GECER Melissa n\u00E9e \u00E0 Etterbeek, le 27 f\u00E9vrier 2000, domicili\u00E9e \u00E0 1970 Wezembeek-Oppem, Warandeberg, 49, \u00E0 la fonction d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.266.159",
    "name_full": "BRICO MAT. KELLY",
    "legal_form": "SA"
  }
}

{
  "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": "2019-11-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.266.159",
    "name_full": "BRICO MAT. KELLY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent DE WULF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463266159",
        "name": "CDP DE WULF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La pr\u00E9sente transformation entra\u00EEne de facto la d\u00E9mission des g\u00E9rants de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, auxquels l\u2019assembl\u00E9e donne d\u2019ores et d\u00E9j\u00E0 enti\u00E8re et compl\u00E8te d\u00E9charge pour l\u2019exercice de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GECER Tezcan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes \u00E0 la fonction d\u2019administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans : - Monsieur GECER Tezcan, n\u00E9 \u00E0 Midyat Keferzi (Turquie) le 1er mars 1975, domicili\u00E9 \u00E0 1970 Wezembeek-Oppem, Warandeberg, 49, ici pr\u00E9sent et qui accepte ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GECER Murat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes \u00E0 la fonction d\u2019administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans : ... - Monsieur GECER Murat, n\u00E9 \u00E0 Midyat Keferzi (Turquie) le 27 janvier 1980, domicili\u00E9 \u00E0 1933 Zaventem, Gebr. Paters Abelooslaan 15, ici pr\u00E9sent et qui accepte ;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.266.159",
    "name_full": "BRICO MAT.KELLY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent DE WULF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "la SCPRL CDP DE WULF \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat du commissaire la SCPRL CDP DE WULF \u0026 C\u00B0, Square de l\u0027Arbal\u00E9te, 6 \u00E0 1170 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Vincent DE WULF pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021 et le montant des honoraires sera de 11.750,00 \u20AC htva."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michael KARACAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte ia d\u00E9mission de Monsieur Michael KARACAR, domicili\u00E9 Chauss\u00E9e de Louvain 708 Bte 5 \u00E0 1030 Schaerbeek, comme g\u00E9rant de la soci\u00E9t\u00E9, avec effet au 30 Septembre 2018 et iui donne d\u00E9charge de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.266.159",
    "name_full": "BRICO MAT.KELLY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Veysel GECER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Monsieur Veysel GECER comme g\u00E9rant de la soci\u00E9t\u00E9, avec effet au 31 d\u00E9cembre 2017, et lui donne d\u00E9charge de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kelly GECER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme comme nouveaux g\u00E9rants, pour une dur\u00E9e ind\u00E9termin\u00E9e, Madame Kelly GECER, domicili\u00E9e Chauss\u00E9e de Louvain 708 Bte 5 \u00E0 1030 Schaerbeek"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E4el KARACAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme comme nouveaux g\u00E9rants, pour une dur\u00E9e ind\u00E9termin\u00E9e, ... Monsieur Mich\u00E4el KARACAR, domicili\u00E9e Chauss\u00E9e de Louvain 708 Bte 5 \u00E0 1030 Schaerbeek"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Enis KALYON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme comme nouveaux g\u00E9rants, pour une dur\u00E9e ind\u00E9termin\u00E9e, ... Monsieur Enis KALYON, domicili\u00E9 Avenue Frans Guillaume 66 bte 7 \u00E0 1140 Evere"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gavriye GOLGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme comme nouveaux g\u00E9rants, pour une dur\u00E9e ind\u00E9termin\u00E9e, ... Monsieur Gavriye GOLGER, domicili\u00E9 Veldkerstraat 3 \u00E0 1930 Zaventem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.266.159",
    "name_full": "BRICO MAT.KELLY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 2725,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2016-03-22",
      "evidence_quote": "Mons\u00EDeur Tezcan GECER, \u00E0 1970 Wezembeek-Oppem, Warandeberg, 49, a c\u00E9d\u00E9 2.725 parts sociales \u00E0 Monsieur Veysel GECER, \u00E0 1933 Sterrebeek, Zavelstraat, 192, et 2.725 parts sociales \u00E0 Monsieur Murat GECER, \u00E0 1933 Sterrebeek, Gebroeders Paters Abelooslaan, 15.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 2725,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2016-03-22",
      "evidence_quote": "Mons\u00EDeur Tezcan GECER, \u00E0 1970 Wezembeek-Oppem, Warandeberg, 49, a c\u00E9d\u00E9 2.725 parts sociales \u00E0 Monsieur Veysel GECER, \u00E0 1933 Sterrebeek, Zavelstraat, 192, et 2.725 parts sociales \u00E0 Monsieur Murat GECER, \u00E0 1933 Sterrebeek, Gebroeders Paters Abelooslaan, 15.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.266.159",
    "name_full": "BRICO MAT.KELLY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5450,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 135.1,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-03-14",
      "evidence_quote": "Monsieur Veysel GECER ... propri\u00E9taire de 2.725 parts sociales et Monsieur Murat GECER ... propri\u00E9taire de 2.725 parts sociales,-ont c\u00E9d\u00E9 l\u0027enti\u00E8ret\u00E9 de leurs parts sociales \u00E0 Monsieur Tezcan GECER",
      "contribution_type": null,
      "delta_eur_converted_from": {
        "amount": 5450,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.266.159",
    "name_full": "BRICO MAT.KELLY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent De Wulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463266159",
        "name": "CDP De Wulf",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimii\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la Sprl CDP De Wuif, Rue de l\u0027Hospice Communal 6 \u00E0 1170 Bruxelles, ayant pour repr\u00E9sentant permanent Monsieur Vincent De Wulf, pour une dur\u00E9e de 3 ann\u00E9es portant sur les exercices comptables 2015 \u00E0 2017."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kelly GECER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Mademoiselle Kelly GECER comme g\u00E9rante de la soci\u00E9t\u00E9 et lui donne d\u00E9charge pour son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.266.159",
    "name_full": "BRICO MAT.KELLY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tezcan GECER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme, avec effet au 1\u00BAr avril 2014 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e, comme co-g\u00E9rants, Monsieur Tezcan GECER, Zavelstraat, 190 \u00E0 1933 Sterrebeek"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Veysel GECER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme, avec effet au 1\u00BAr avril 2014 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e, comme co-g\u00E9rants, ... Monsieur Veysel GECER, Zavelstraat, 192 \u00E0 1933 Sterrebeek"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Murat GECER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme, avec effet au 1\u00BAr avril 2014 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e, comme co-g\u00E9rants, ... Monsieur Murat GECER, Gebroeders Paters Abeloola, 15 \u00E0 1933 Sterrebeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.266.159",
    "name_full": "BRICO MAT.KELLY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Silvia GECER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Mademoiselle Silvia GECER comme g\u00E9rante de la soci\u00E9t\u00E9 et lui donne d\u00E9charge pour son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kelly GECER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme comme nouvelle g\u00E9rante, pour une dur\u00E9e ind\u00E9termin\u00E9e, Mademoiselle Kelly GECER, domicili\u00E9e Zavelstraat 190 \u00E0 1933 Sterrebeek. Son mandat sera r\u00E9mun\u00E9r\u00E9.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.266.159",
    "name_full": "BRICO MAT.KELLY",
    "legal_form": "SPRL"
  }
}