CIN CAR

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "75/0-0 Grand\u0027Route 7000 MONS",
        "city": "MONS",
        "region": "waals_gewest",
        "street": "Grand\u0027Route",
        "country": "BE",
        "postcode": "7000",
        "box_number": "0-0",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "75 Grand\u0027Route - 7000 MONS",
        "city": "MONS",
        "region": "waals_gewest",
        "street": "Grand\u0027Route",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "75",
        "locality_suffix": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-11",
    "filing_date": "2023-11-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-11-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0506.815.793",
    "name_full": "CIN CAR",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
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    "person_name": "CINAR Dogan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge",
    "Mod DOC 19.01",
    "Volet B"
  ]
}

{
  "notary": {
    "name": "Paul RAUCENT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Frameries",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-11-06",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "troisi\u00E8me vendredi du mois de juin, \u00E0 dix-huit heures",
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, suppression du compte de capitaux propres statutairement indisponible, adoption de nouveaux statuts conformes au Code sans modification de l\u0027objet social."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
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    "mandate_kind": "administrateur",
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    "person_or_entity_name": "CINAR Dogan"
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  "subject_company": {
    "kbo": "0506.815.793",
    "name_full": "CIN CAR",
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  },
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  },
  "co_filed_documents": [],
  "fiscal_year_change": {
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    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
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  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "organe d\u2019administration",
    "person_name": "CINAR Dogan"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "NN 57.02.02-317.58",
        "name": "CINAR Selahattin",
        "address": "rue du Coq, 26 \u00E0 7390 QUAREGNON",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-01",
      "evidence_quote": "Apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, l\u0027assembl\u00E9e prend acte des r\u00E9solutions suivantes: L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SRL CIN CAR qui s\u0027est tenue le 29 septembre 2023 au si\u00E8ge social de la soci\u00E9t\u00E9, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur CINAR Selahattin [NN 57.02.02-317.58], domicili\u00E9 rue du Coq, 26 ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
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  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-06",
    "filing_date": "2023-09-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-09-29",
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    }
  ],
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  "subject_company": {
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}