Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Adresverloop · 5
23-06-2022
v3.2
23-06-2022
Zetelwijziging
23-06-2022
Zetelwijziging
23-06-2022
v3.2
25-04-2019
v3.2
Alle aktes · 14
bijgewerkt 5 maanden geleden
2026
27-01-2026 3 herbenoemd
- Bessim IPEKLI — Bestuurder
- Suzan IPEKLI — Bestuurder
- Shpresa IPEKLI — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bessim IPEKLI",
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},
"via_org": {
"kbo": "0436462881",
"name": "SA SOCIETE DE SERVICES ET DE PARTICIPATIONS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e d\u00E9cident de renouveler pour une p\u00E9riode de 6 ans, le mandat des administrateurs : -La SA SOCIETE DE SERVICES ET DE PARTICIPATIONS (NE: 0436.462.881) repr\u00E9sent\u00E9e par Monsieur Bessim IPEKLI ;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Suzan IPEKLI",
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"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e d\u00E9cident de renouveler pour une p\u00E9riode de 6 ans, le mandat des administrateurs : ... -Madame Suzan IPEKLI;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shpresa IPEKLI",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e d\u00E9cident de renouveler pour une p\u00E9riode de 6 ans, le mandat des administrateurs : ... -Madame Shpresa IPEKLI."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.913.378",
"name_full": "CK CONSTRUCT",
"legal_form": "SA"
}
}27-01-2026 3 herbenoemd
- Bessim IPEKLI — Commissaris
- Suzan IPEKLI — Commissaris
- Shpresa IPEKLI — Commissaris
Technische details
{
"events": [
{
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"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e d\u00E9cident de renouveler pour une p\u00E9riode de 6 ans, le mandat des administrateurs :",
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"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e d\u00E9cident de renouveler pour une p\u00E9riode de 6 ans, le mandat des administrateurs :",
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{
"kind": "decharge_granted",
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"person": {
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"profession": null,
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"kbo": "0436.462.881",
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},
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"effective_date": null,
"evidence_quote": "Leur mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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{
"kind": "decharge_granted",
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"name": "Suzan IPEKLI",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0436.462.881",
"name": "SOCIETE DE SERVICES ET DE PARTICIPATIONS",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Leur mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
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"kbo": "0436.462.881",
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"address": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Leur mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
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"role": "commissaris",
"person": {
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"name": "Bessim IPEKLI",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0436.462.881",
"name": "SOCIETE DE SERVICES ET DE PARTICIPATIONS",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027instant, le conseil d\u0027administration se r\u00E9unit et \u00E9lit en son sein la SA SOCIETE DE SERVICES ET DE PARTICIPATIONS repr\u00E9sent\u00E9e par Monsieur Bessim IPEKLI au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Suzan IPEKLI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0436.462.881",
"name": "SOCIETE DE SERVICES ET DE PARTICIPATIONS",
"address": null,
"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027instant, le conseil d\u0027administration se r\u00E9unit et \u00E9lit en son sein la SA SOCIETE DE SERVICES ET DE PARTICIPATIONS repr\u00E9sent\u00E9e par Monsieur Bessim IPEKLI au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Shpresa IPEKLI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0436.462.881",
"name": "SOCIETE DE SERVICES ET DE PARTICIPATIONS",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027instant, le conseil d\u0027administration se r\u00E9unit et \u00E9lit en son sein la SA SOCIETE DE SERVICES ET DE PARTICIPATIONS repr\u00E9sent\u00E9e par Monsieur Bessim IPEKLI au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Alexandre DE CHESTRET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0826.352.995",
"name": "ATALEX",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signent comme mandataire sp\u00E9cial la SRL ATALEX (BCE 0826.352.995), repr\u00E9sent\u00E9e par Monsieur Alexandre DE CHESTRET, avec facult\u00E9 de subd\u00E9l\u00E9guer, aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du Moniteur Belge et de la Banque Carrefour des ",
"decharge_status": null,
"mandate_duration": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-27",
"filing_date": "2026-01-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2026-01-08",
"unanimous": true
},
{
"body": "conseil d\u0027administration",
"date": "2026-01-19",
"unanimous": true
},
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale",
"date": "2026-01-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0895.913.378",
"name_full": "CK CONSTRUCT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0826.352.995",
"org_name": "SRL ATALEX",
"person_name": null,
"org_rep_person_name": "Alexandre de Chestret",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
03-03-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2023-03-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0895.913.378",
"name_full": "CK CONSTRUCT",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-03-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.913.378",
"name_full": "CK CONSTRUCT",
"legal_form": "SA"
}
}2022
27-12-2022 Wissel van vaste vertegenwoordiger
Notaris:
Tijl DE TROYER · Ixelles
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IPEKLI Suzan",
"address": "1760 Roosdaal, Rombautstraat 4",
"birth_date": "1975-06-10",
"profession": null,
"birth_place": "Wetteren"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": "2022-11-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IPEKLI Shpresa",
"address": "1701 Dilbeek (Itterbeek), Dreeflaan 29",
"birth_date": "1983-11-11",
"profession": null,
"birth_place": "Jette"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": "2022-11-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IPEKLI Bessim",
"address": "1700 Dilbeek, Kloosterstraat 173",
"birth_date": "1978-12-30",
"profession": null,
"birth_place": "Anderlecht"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": "2022-11-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "IPEKLI Bessim",
"address": "1700 Dilbeek, Kloosterstraat 173",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0895.913.378",
"name": "SOCIETE DE SERVICES ET DE PARTICIPATIONS",
"address": "Av. du Bourg. Etienne Demunter 5",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IPEKLI Suzan",
"address": "1760 Roosdaal, Rombautstraat 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
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"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IPEKLI Shpresa",
"address": "1701 Dilbeek (Itterbeek), Dreeflaan 29",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IPEKLI Bessim",
"address": "1700 Dilbeek, Kloosterstraat 173",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tijl DE TROYER",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-27",
"filing_date": "2022-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0895.913.378",
"name_full": "CK CONSTRUCT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tijl DE TROYER",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}27-12-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.913.378",
"name_full": "CK CONSTRUCT",
"legal_form": "SA"
}
}23-06-2022 Zetelverplaatsing binnen Jette
- avenue du Bourgmestre Etienne Demunter 3, 1090 Jette → avenue du Bourgmestre Etienne Demunter 5, 1090 Jette
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Jette",
"region": "Brussels",
"street": "avenue du Bourgmestre Etienne Demunter",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Jette",
"region": "Brussels",
"street": "avenue du Bourgmestre Etienne Demunter",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "3"
},
"effective_date": "2022-05-10",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de de transf\u00E9rer le si\u00E8ge social de la SA CK CONSTRUCT de l\u0027avenue du Bourgmestre Etienne Demunter 3 \u00E0 1090 Jette vers l\u0027avenue du Bourgmestre Etienne Demunter 5 \u00E0 1090 Jette et ce, \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.913.378",
"name_full": "CK CONSTRUCT",
"legal_form": "SA"
}
}23-06-2022 Zetelverplaatsing binnen Jette
- Avenue du Bourgmestre Etienne Demunter 3 à 1090 Jette → avenue du Bourgmestre Etienne Demunter 5 à 1090 Jette
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue du Bourgmestre Etienne Demunter 5 \u00E0 1090 Jette",
"city": "Jette",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Bourgmestre Etienne Demunter",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue du Bourgmestre Etienne Demunter 3 \u00E0 1090 Jette",
"city": "Jette",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Bourgmestre Etienne Demunter",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2022-06-15",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la SA CK CONSTRUCT de l\u0027avenue du Bourgmestre Etienne Demunter 3 \u00E0 1090 Jette vers l\u0027avenue du Bourgmestre Etienne Demunter 5 \u00E0 1090 Jette",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-23",
"filing_date": "2022-05-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2022-05-10",
"unanimous": null
},
"subject_company": {
"kbo": "0895.913.378",
"name_full": "CK CONSTRUCT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "IPEKLI Bessim",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}23-06-2022 Zetelverplaatsing binnen Jette
- avenue du Bourgmestre Etienne Demunter 3 à 1090 Jette → avenue du Bourgmestre Etienne Demunter 5 à 1090 Jette
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue du Bourgmestre Etienne Demunter 5 \u00E0 1090 Jette",
"city": "Jette",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue du Bourgmestre Etienne Demunter",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "avenue du Bourgmestre Etienne Demunter 3 \u00E0 1090 Jette",
"city": "Jette",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue du Bourgmestre Etienne Demunter",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2022-05-10",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de de transf\u00E9rer le si\u00E8ge social de la SA CK CONSTRUCT de l\u0027avenue du Bourgmestre Etienne Demunter 3 \u00E0 1090 Jette vers l\u0027avenue du Bourgmestre Etienne Demunter 5 \u00E0 1090 Jette et ce, \u00E0 partir de ce jour.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Jette",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-23",
"filing_date": "2022-05-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2022-05-10",
"unanimous": null
},
"subject_company": {
"kbo": "0895.913.378",
"name_full": "IMMOBILIERE DE LA CARROSSERIE DU KARREVELD",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "IPEKLI Bessim",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}23-06-2022 Zetelverplaatsing binnen Jette
- Avenue du Bourgmestre Etienne Demunter 3, 1090 Jette → Avenue du Bourgmestre Etienne Demunter 5, 1090 Jette
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Jette",
"region": "Brussels",
"street": "Avenue du Bourgmestre Etienne Demunter",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Jette",
"region": "Brussels",
"street": "Avenue du Bourgmestre Etienne Demunter",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "3"
},
"effective_date": "2022-05-10",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la SA CK CONSTRUCT de l\u0027avenue du Bourgmestre Etienne Demunter 3 \u00E0 1090 Jette vers l\u0027avenue du Bourgmestre Etienne Demunter 5 \u00E0 1090 Jette et ce, \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.913.378",
"name_full": "CK CONSTRUCT",
"legal_form": "SA"
}
}2020
24-01-2020 3 herbenoemd
- Bessim IPEKLI — Bestuurder
- Suzan IPEKLI — Bestuurder
- Shpresa IPEKLI — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bessim IPEKLI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436462881",
"name": "La Soci\u00E9t\u00E9 de Services et de Participations SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e ont d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode de 6 ans, le mandat des administrateurs: - La Soci\u00E9t\u00E9 de Services et de Participations SA (NE 0436.462.881), ayant son si\u00E8ge social avenue du bourgmestre Etienne Demunter 3 \u00E0 1090 Jette et repr\u00E9sent\u00E9e par Monsieur Be"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Suzan IPEKLI",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e ont d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode de 6 ans, le mandat des administrateurs: ... - Madame Suzan IPEKLI, domicili\u00E9e Loweidestraat 6 \u00E0 1700 Dilbeek;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shpresa IPEKLI",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e ont d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode de 6 ans, le mandat des administrateurs: ... -Madame Shpresa IPEKLI, domicili\u00E9e Dreeflaan 29 \u00E0 1701 Dilbeek;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.913.378",
"name_full": "CK CONSTRUCT",
"legal_form": "SA"
}
}2019
25-04-2019 Zetelverplaatsing van Molenbeek-Saint-Jean naar Jette
- Rue de Birmingham 66, 1080 Molenbeek-Saint-Jean → Avenue du Bourgmestre Etienne Demunter 3, 1090 Jette
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Jette",
"region": "Brussels",
"street": "Avenue du Bourgmestre Etienne Demunter",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Molenbeek-Saint-Jean",
"region": "Brussels",
"street": "Rue de Birmingham",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "66"
},
"effective_date": "2019-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Jette (1090 Bruxelles), Avenue du Bourgmestre Etienne Demunter 3 \u00E0 partir du 1er avril 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.913.378",
"name_full": "CK CONSTRUCT",
"legal_form": "SA"
}
}2016
11-04-2016 IPEKLI Bessim benoemd tot bestuurder
- IPEKLI Bessim — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IPEKLI Bessim",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "La Soci\u00E9t\u00E9 de Services et de Particpations SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-02-01",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur: - La Soci\u00E9t\u00E9 de Services et de Particpations SA, ayant son si\u00E8ge social \u00E0 1080 Molenbeek-Saint-Jean, rue de Birmingham 66, et ayant pour repr\u00E9sentant Monsieur IPEKLI Bessim. Son mandat prend effet c\u0441\u0435 1er f"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.913.378",
"name_full": "CK CONSTRUCT",
"legal_form": "SA"
}
}2014
10-03-2014 2 bestuurders benoemd, 2 herbenoemd
- IPEKLI Susan — Bestuurder
- IPEKLI Shpresa — Bestuurder
- IPEKLI Arif — Bestuurder
- IPEKLI Bessim — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IPEKLI Arif",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-24",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de: IPEKLI Arif, domicili\u00E9 \u00E0 1700 Dilbeek, Moeremanslaan 20;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IPEKLI Bessim",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-24",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de: ... IPEKLI Bessim, domicili\u00E9 \u00E0 1080 Molenbeek-Sain-Jean, rue Paloke 157:."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IPEKLI Susan",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur: - IPEKLI Susan, domicili\u00E9e \u00E0 1700 Dilbeek, Loweidestraat 6;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IPEKLI Shpresa",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur: ... - IPEKLI Shpresa, domicili\u00E9e \u00E0 1080 Molenbeek-Saint-Jean, Rue de Bonne 66."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.913.378",
"name_full": "CK CONSTRUCT",
"legal_form": "SA"
}
}