CALLI TRANSPORTS

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.839.082",
    "name_full": "CALLI TRANSPORTS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GULER Muhsin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-27",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination de Monsieur GULER Muhsin \u00E0 la fonction d\u0027administrateur, avec effet au 27 f\u00E9vrier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.839.082",
    "name_full": "CALLI TRANSPORTS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevl\u00FCt CALLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au d\u00E9c\u00E8s de l\u0027administrateur Monsieur Bulent CALLI en date du 9 mars 2023, les actionnaires d\u00E9cident de nommer en remplacement Monsieur Mevl\u00FCt CALLI, domicili\u00E9 \u00E0 1070 Anderlecht, rue de la Sympathie, 36/0002"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.839.082",
    "name_full": "CALLI TRANSPORTS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 2.48,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-28",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert de 100 parts sociales de Monsieur OSMAN Sebahatin Redzheb \u00E0 Monsieur CALLI Bulent.",
      "contribution_type": "cash",
      "delta_eur_converted_from": {
        "amount": 100,
        "currency": "BEF"
      }
    },
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 2.48,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert de 100 parts sociales de Monsieur HENDRICKX Christiar\u0131 Georges \u00E0 Monsieur CALLI Bulent.",
      "contribution_type": "cash",
      "delta_eur_converted_from": {
        "amount": 100,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.839.082",
    "name_full": "CALLI TRANSPORTS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VANRYKEL Val\u00E9rie Marie Edith",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission du poste de g\u00E9rant de Madame VANRYKEL Val\u00E9rie Marie Edith, domicili\u00E9e \u00E0 1860 Meise, Nieuwelaan n\u00B0 172. L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de lui octroyer, suite \u00E0 un vote sp\u00E9cial et unanime, la d\u00E9charge pour toute la dur\u00E9e du mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.839.082",
    "name_full": "CALLI TRANSPORTS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2016-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unan\u00EDmit\u00E9 le transfert de 100 parts sociales de Monsieur CALLI Bulent \u00E0 : - Monsieur OSMAN Sebahatin Redzheb",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.839.082",
    "name_full": "CALLI TRANSPORTS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CALLI Bulent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e de confimer le mandat de g\u00E9rant de la soci\u00E9t\u00E9 de Monsieur CALLI Bulent, n\u00E9 \u00E0 Karatli (Turquie) le 9 f\u00E9vrier 1981, de nationalit turque, inscrit au registre national sous le num\u00E9ro 810209-561-11, domicili\u00E9 \u00E0 1070 Anderlecht, Grondelsstraat 78 et ce pour une dur\u00E9e illimit\u00E9"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VANRYKEL Val\u00E9rie Marie Edith",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est \u00E9galement propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de nommer en qualit\u00E9 de co-g\u00E9rant de la soci\u00E9t\u00E9 et ce pour une dur\u00E9e ill\u00EDmit\u00E9e sauf r\u00E9vocation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale la personne suivante: Madame VANRYKEL Val\u00E9rie Marie Edith, n\u00E9e \u00E0 Schaerbeek le 29 novembre 1972, de nationalit\u00E9 belge, inscrite au r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.839.082",
    "name_full": "CALLI TRANSPORTS",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, Rue Walcourt 150 D",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-02-09",
        "name": "CALLI Bulent",
        "niss": null,
        "address": "1070 Anderlecht Grondelsstraat 78"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8500.0,
      "holder_person_name": "CALLI Bulent",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 8500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 8500.0,
  "subject_company": {
    "kbo": "0643.839.082",
    "name_full": "CALLI TRANSPORTS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-02",
  "post_incorporation_mandates": []
}