DECOMAT CONSTRUCT

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARSLAN Julfukar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur ARSLAN Julfukar, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "COSCIA Oreste",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Marchienne-au-Pont",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-18",
    "filing_date": "2026-03-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0538.664.853",
    "name_full": "DECOMAT CONSTRUCT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-06-05",
      "evidence_quote": "Monsieur KAYA Bulent domicili\u00E9 \u00E0 la rue de Monin 9 6061 Charleroi c\u00E8de 10 parts \u00E0 Monsieur ARSLAN Julfukar domicili\u00E9 \u00E0 la rue du Roton 209 6000 Charleroi.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.664.853",
    "name_full": "DECOMAT CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": null,
        "street": "rue de la regence",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "rue du Roton",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "209"
      },
      "effective_date": "2019-04-03",
      "evidence_quote": "4. Le nouveau siege de la societe est situe a la rue de la regence 17 6000 Charleroi."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.664.853",
    "name_full": "DECOMAT CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "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": "2019-03-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0538.664.853",
    "name_full": "DECOMAT CONSTRUCT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e donne mandat sp\u00E9cial au Notaire Charles Huylebrouck, soussign\u00E9, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires aux fins de, avec pouvoir de substitution, remplir toutes les formalit\u00E9s administratives et d\u2019\u00E9tablir les statuts coordonn\u00E9s.",
      "holder_kbo": null,
      "holder_name": "Charles Huylebrouck",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "statute_coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0538.664.853",
    "name_full": "DECOMAT CONSTRUCT",
    "legal_form": "SPRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KILIC Fatih",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-25",
      "evidence_quote": "Mr KILIC Fatih, n\u00E9 \u00E0 Trabson (Turquie) le 09-08-1972 NN 720809-485-37 domicili\u00E9 \u00E0 6000 Charleroi, Boulevard Solvay 29 boite 03/07, a d\u00E9mission\u00E9 de son poste de g\u00E9rant en date du 03/12/2013... Par la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, nous confirmons que Mr KILIC Fatih, a d\u00E9missionn\u00E9 de son poste de g\u00E9rant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.664.853",
    "name_full": "DECOMAT CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BEYCHET Abdullah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "Nous actons la d\u00E9mission \u00E0 la date du 30/06/2014 de Mr BEYCHET Abdullah, NN 72110923497 domicili\u00E9 Place Albert 1er 31/1 - 6061 Montignies-sur-Sambre de son poste de co-g\u00E9rant, et acton que Mr Mr BEYCHET Abdullah, vend l\u0027int\u00E9gralit\u00E9 de ces parts \u00E0 Mr ARSLAN ALI, est quitte d\u00E9finitivement la soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KARAOGLU HALIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "Nous actons la d\u00E9mission \u00E0 la date du 30/09/2014 de Mr KARAOGLU HALIL NN 82042222391 domicili\u00E9 Rue des Haies 20B - 6200 Ch\u00E2telineau de son poste de co-g\u00E9rant, et acton que Mr KARAOGLU HALIL, vend l\u0027int\u00E9gralit\u00E9 de ces parts \u00E0 Mr ARSLAN ALI, est quitte d\u00E9finitivement la soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KAYA BULENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-27",
      "evidence_quote": "A la date du 27/01/2015, est nomm\u00E9 comme associ\u00E9 actif Mr KAYA BULENT, r\u00E9sident Rue Vandervelde 6- 6250 Aiseau-Presles. NN 78 05 20 259 38"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "OZTURK Erdal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-03",
      "evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 03 mars 2015, il est convenu que Mr OZTURK Erdal domicili\u00E9 Rue Puissant 39-6040 Jumet NN 80120548166 d\u00E9missionne de son poste d\u0027associ\u00E9 actif \u00E0 partir de ce jour, vend l\u0027int\u00E9gralit\u00E9 de ces parts \u00E0 Mr ARSLAN ALI et quitte d\u00E9finitivement la soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BALCI Yalcin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-03",
      "evidence_quote": "et que Mr BALCI Yalcin domicili\u00E9 Rue Pierre-Joseph Lecomte 92 - 6020 Dampremy NN 72040746589 d\u00E9missionne de son poste d\u0027associ\u00E9 actif, vend l\u0027int\u00E9gralit\u00E9 de ces parts \u00E0 Mr ARSLAN ALI et quitte d\u00E9finitivement la soci\u00E9t\u00E9",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.664.853",
    "name_full": "DECOMAT CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KARAOGLU Halil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-04",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie ce 04-02-2014 approuve \u00E0 l\u0027unanimit\u00E9 des voix les nominations comme co-g\u00E9rants de: 1) monsieur KARAOGLU Halil, NN 820422-223.91, n\u00E9 le 22.04.1982 \u00E0 Charleroi et domicili\u00E9 rue des Haies 20B 6200 Chatelineau."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BEYCHET Abdullah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-04",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie ce 04-02-2014 approuve \u00E0 l\u0027unanimit\u00E9 des voix les nominations comme co-g\u00E9rants de: 2) monsieur BEYCHET Abdullah, NN 721109-234.97, n\u00E9 le 09.11.1972 et domicili\u00E9 Place Albert 1\u00BAf 31/1 6061 Montignies-sur-Sambre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.664.853",
    "name_full": "DECOMAT CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BALCI Yal\u00E7in",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-13",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie ce 13-01-2014 approuve \u00E0 l\u0027unanimit\u00E9 des voix les nominations comme co-g\u00E9rants de: 1) monsieur BALCI Yal\u00E7in, NN 720407-465.89"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6ZTURK Erdal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-13",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie ce 13-01-2014 approuve \u00E0 l\u0027unanimit\u00E9 des voix les nominations comme co-g\u00E9rants de: 2) monsieur \u00D6ZTURK Erdal, NN 801205-481.66"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KILIC Fatih",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-13",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie ce 13-01-2014 approuve \u00E0 l\u0027unanimit\u00E9 des voix les nominations comme co-g\u00E9rants de: 3) monsieur KILIC Fatih, NN 720809-485.37"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.664.853",
    "name_full": "DECOMAT CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "KILIC Fatih",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-25",
      "evidence_quote": "Monsieur KILIC Fatih, n\u00E9 \u00E0 Trabson (Turquie) le 09-08-1972, NN 720809-485.37 domicili\u00E9 \u00E0 6000 Charleroi, Boulevard Solvay 29 Boite 03/7, d\u00E9missionne de son poste de g\u00E9rant. D\u00E9charge lui est donn\u00E9e pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ARSLAN Ali",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-25",
      "evidence_quote": "Monsieur ARSLAN Ali, n\u00E9 \u00E0 Charieroi le 19-10-1994, NN 941019-203-10, domicili\u00E9 rue du Roton 209 6000 Charleroi, est nomm\u00E9 g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.664.853",
    "name_full": "DECOMAT CONSTRUCT",
    "legal_form": "SPRL"
  }
}