COSMETIC CAR

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAKIR Talha",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Monsieur CAKIR Talha de son poste d\u0027administrateur. [...] Cette disposition sort ses effets imm\u00E9diatement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.288.996",
    "name_full": "COSMETIC CAR",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.288.996",
    "name_full": "COSMETIC CAR",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "CAKIR Thala",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e approuve, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Monsieur CAKIR Thala de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Cette disposition sort ses effets imm\u00E9diatement."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAKIR Thala",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-02",
      "evidence_quote": "L\u0027assemble confirme dans ses fonctions d\u0027administrateur, Monsieur CAKIR Thala pour une dur\u00E9e de trois ans. Cette disposition sort ses effets imm\u00E9diatement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PONCELET Arnold",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e approuve, \u00E0 l\u0027unanimit\u00E9, la nomination de Monsieur PONCELET Arnold au poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de trois ans. Cette disposition sort ses effets imm\u00E9diatement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.288.996",
    "name_full": "COSMETIC CAR",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 30,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-05-01",
      "evidence_quote": "Monsieur CAKIR Yavuz, NN 86041723324, propose sa d\u00E9mission du poste de g\u00E9rant, et ce \u00E0 partir du 01 mai 2017. Il transfert ses parts \u00E0 Monsieur CAKIR Talha.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.288.996",
    "name_full": "COSMETIC CAR",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAVISTER Walth\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-15",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale donrie d\u00E9charge pleine et enti\u00E8re a tous les Administrateurs d\u00E9missionnaires ci-apr\u00E8s nomm\u00E9s et ce pour tout l\u0027exercice de leur mandat. -Mr DAVISTER Walth\u00E8re (NN: 47 11 13-285 05)",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe JAURET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466704711",
        "name": "AUTO SYSTEM CENTER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-15",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale donrie d\u00E9charge pleine et enti\u00E8re a tous les Administrateurs d\u00E9missionnaires ci-apr\u00E8s nomm\u00E9s et ce pour tout l\u0027exercice de leur mandat. |- La Sprl AUTO SYSTEM CENTER (NN: 0466.704.711)",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAKIR Yavuz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-16",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme d\u00E8s lors \u00E0 l\u0027unanimit\u00E9 des voix le pr\u00E9cit\u00E9 comme seul Administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 16 avril 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.288.996",
    "name_full": "COSMETIC CAR",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe JAURET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Auto System Center sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 11-10-2013, les membres actionnaires de la SCRL-FS Cosmetic Car ont red\u00E9fin\u00ED \u00E0 l\u0027unanimit\u00E9 la composition du Conseil d\u0027Administration comme suit: - Pr\u00E9sident: Auto System Center sprl, repr\u00E9sent\u00E9e par Philippe JAURET, g\u00E9rant"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Walth\u00E8re DAVISTER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 11-10-2013, les membres actionnaires de la SCRL-FS Cosmetic Car ont red\u00E9fin\u00ED \u00E0 l\u0027unanimit\u00E9 la composition du Conseil d\u0027Administration comme suit: - Administrateur d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion joumali\u00E8re: Walth\u00E8re DAVISTER"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu NAVA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e des actionnaires a pris acte \u00E9galement de la d\u00E9mission de Manu NAVA, comme actionnaire et comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.288.996",
    "name_full": "COSMETIC CAR",
    "legal_form": "SCRL"
  }
}