CALLI

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      "role": "werkend_vertegenwoordiger",
      "person": {
        "rrn": "62.01.31-497.76",
        "name": "Calli Mehmet Ali",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": "2023-04-11",
      "evidence_quote": "Er wordt met eenparigheid van de stemmen beslist om de heer Calli Mehmet Ali 62.01.31-497.76, wonende te Ledergemstraat 36 te 9041 Oostakker te benoemen als werkend verinoot van de vennootschap vanaf 11/04/2023.",
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      "rep_rotation_new_rep": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-21",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-04-11",
      "unanimous": true
    }
  ],
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    "kbo": "0790.592.560",
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    "person_name": "Calli Hasan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [],
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "02.05.13-187.14",
        "name": "Calli Okan",
        "address": "Ledergemstraat 36 te 9041 Oostakker",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-06",
      "evidence_quote": "beslist om de heer Calli Okan 02.05.13-187.14, wonende te Ledergemstraat 36 te 9041 Oostakker te ontslaan als bestuurder van de vennootschap vanaf 06/12/2022.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "werkend vennoot",
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        "rrn": "02.05.13-187.14",
        "name": "Calli Okan",
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      },
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      "effective_date": "2022-12-06",
      "evidence_quote": "Eveneens wordt er met eenparigheid van de stemmen beslist om de heer Calli Okan 02.05.13-187.14, wonende te Ledergemstraat 36 te 9041 Oostakker te benoemen als werkend vennoot van de vennootschap vanaf 06/12/2022",
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CRVB Accountancy",
        "address": "Beerveldsebaan 2 D te 9080 Lochristi",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tevens blijkt dat het bestuursorgaan heeft beslist om tot bijzondere gevolmachtigde aan te stellen CRVB Accountancy, met haar maatschappelijke zetel Beerveldsebaan 2 D te 9080 Lochristi, vertegenwoordigd door haar bestuurder Crommelinck Ann, om voor rekening van de vennootschap al het nodige te doen",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-09",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-06",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
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      "unanimous": true
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  ],
  "is_correction": false,
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    "kbo": "0790.592.560",
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    "legal_form": "BV"
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    "person_name": null,
    "org_rep_person_name": "Ann Crommelinck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "79.11.07-408.51",
        "name": "Calli Elif",
        "address": "Ledergemstraat 36, 9041 Oostakker",
        "birth_date": "1977-11-07",
        "profession": null,
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      "evidence_quote": "",
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "79.11.07-408.51",
        "name": "Calli Elif",
        "address": "Ledergemstraat 36, 9041 Oostakker",
        "birth_date": "1977-11-07",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CRVB Accountancy",
        "address": "Beerveldsebaan 2 D, 9080 Lochristi",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tevens blijkt dat het bestuursorgaan heeft beslist om tot bijzondere gevolmachtigde aan te stellen CRVB Accountancy, met haar maatschappelijke zetel Beerveldsebaan 2 D te 9080 Lochristi, vertegenwoordigd door haar bestuurder Crommelinck Ann, om voor rekening van de vennootschap al het nodige te doen",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
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        "rrn": null,
        "name": "Ann Crommelinck",
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        "birth_place": null
      },
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        "name": "CRVB Accountancy",
        "address": "Beerveldsebaan 2 D, 9080 Lochristi",
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      },
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  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2023-01-18",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "kbo": "0790.592.560",
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  "corrected_publication_numac": null
}