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Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 6
04-11-2025
Kapitaalwijziging
04-11-2025
v3.2
11-02-2025
v3.2
11-02-2025
Kapitaalwijziging
31-01-2025
Kapitaalwijziging
31-01-2025
v3.2
Alle aktes · 11
bijgewerkt 7 maanden geleden
2025
04-11-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
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"delta_eur": null,
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"subscribers": [
{
"kbo": null,
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},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "M. SEZNUR AHMEDOV",
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}
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}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-04",
"filing_date": "2025-10-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-10-03"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.490.170",
"name_full": "EMRAH",
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},
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},
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"shareholders_after": [
{
"kbo": null,
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"name": "M. ALPHAN YUSUF",
"role": "aandeelhouder",
"n_shares": 6,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "M. SEZNUR AHMEDOV",
"role": "aandeelhouder",
"n_shares": 6,
"share_class": null
}
],
"share_classes_after": []
}04-11-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 6,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-09-30",
"evidence_quote": "En date du 30 septembre 2025, M. MEHMED AYDAN HIKMET a c\u00E9d\u00E9 six (6) parts sociales \u00E0 M. ALPHAN YUSUF.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 6,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-10-01",
"evidence_quote": "En date du 1er octobre 2025, M. ALPHAN YUSUF a, \u00E0 son tour, c\u00E9d\u00E9 six (6) parts sociales \u00E0 M. SEZNUR AHMEDOV, qui les a accept\u00E9es.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.490.170",
"name_full": "EMRAH",
"legal_form": "SRL"
}
}11-02-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 45,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-01-02",
"evidence_quote": "Mr Alphan Yusuf c\u00E8de 45 PARTS Sociales \u00E0 Mr Mehmed Aydan Hikmet, qui les accepte.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 45,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-01-02",
"evidence_quote": "Mr Alphan Yusuf c\u00E8de 45 PARTS Sociales \u00E0 Mme Bekir Ergtlen Shefka, qui les accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.490.170",
"name_full": "EMRAH",
"legal_form": "SRL"
}
}11-02-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Mehmed Aydan Hikmet",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 45,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Bekir Ergtlen Shefka",
"share_class": null,
"liberation_pct": null,
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"n_shares_subscribed": 45,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-11",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-01-02",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-01-02"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.490.170",
"name_full": "EMRAH",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responabilit\u00E9 Limit\u00E9e",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 88.0,
"kind": "person",
"name": "ALPHAN YUSUF",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 6.0,
"kind": "person",
"name": "Mehmed Aydan Hikmet",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 6.0,
"kind": "person",
"name": "BEKIR ERGTLEN SHEFKA",
"role": "aandeelhouder",
"n_shares": null,
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}
],
"share_classes_after": []
}31-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- ALPHAN Yusuf — Bestuurder
- KAYA Atila — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KAYA Atila",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31/12/2024, decide \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9mission du poste d\u0027administrateur Monsieur KAYA Atila au 31/12/2024. L\u0027assembl\u00E9e lui donne d\u00E9charge pour son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALPHAN Yusuf",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix la nomination au poste d\u0027administrateur Monsieur ALPHAN Yusuf au 01/01/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.490.170",
"name_full": "EMRAH",
"legal_form": "SRL"
}
}31-01-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
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"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ALPHAN Yusuf",
"share_class": "sociales",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 750,
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}
],
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"n_shares_destroyed": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-01-24",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.490.170",
"name_full": "EMRAH",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ALPHAN Yusuf",
"role": "aandeelhouder",
"n_shares": 750,
"share_class": "sociales"
}
],
"share_classes_after": []
}31-01-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 750,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-12-31",
"evidence_quote": "Monsieur KAYA Atila c\u00E8de 750 parts sociales \u00E0 Monsieur ALPHAN Yusuf, qui les accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.490.170",
"name_full": "EMRAH",
"legal_form": "SRL"
}
}31-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- ALPHAN Yusuf — Bestuurder
- KAYA Atila — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KAYA Atila",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31/12/2024, decide \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9mission du poste d\u0027administrateur Monsieur KAYA Atila au 31/12/2024.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
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"name": "KAYA Atila",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e lui donne d\u00E9charge pour son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ALPHAN Yusuf",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix la nomination au poste d\u0027administrateur Monsieur ALPHAN Yusuf au 01/01/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KAYA Atila",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur KAYA Atila c\u00E8de 750 parts sociales \u00E0 Monsieur ALPHAN Yusuf, qui les accepte.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ALPHAN Yusuf",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur KAYA Atila c\u00E8de 750 parts sociales \u00E0 Monsieur ALPHAN Yusuf, qui les accepte.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.490.170",
"name_full": "EMRAH",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ALPHAN Yusuf",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
07-12-2023 KAYA Atila herbenoemd als bestuurder
- KAYA Atila — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KAYA Atila",
"address": null,
"birth_date": null
},
"evidence_quote": "5/ - d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et a proc\u00E9d\u00E9 au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur KAYA Atila, domicili\u00E9 \u00E0 1030 Schaerbeek, Chauss\u00E9e de Helmet 381/ET02,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.490.170",
"name_full": "EMRAH",
"legal_form": "SPRL"
}
}07-12-2023 KAYA Atila benoemd tot bestuurder
- KAYA Atila — Bestuurder
Notaris:
GEORGES-HENRI RUELLE · Bruxelles
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KAYA Atila",
"address": "1030 Schaerbeek, Chauss\u00E9e de Helmet 381/ET02",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "5/ d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et a proc\u00E9d\u00E9 au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur KAYA Atila, domicili\u00E9 \u00E0 1030 Schaerbeek, Chauss\u00E9e de Helmet 381/ET02",
"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": "GEORGES-HENRI RUELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-07",
"filing_date": "2023-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.490.170",
"name_full": "EMRAH",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "GEORGES-HENRI RUELLE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte",
"les statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}2012
17-12-2012 1 bestuurder benoemd, 1 ontslagnemend
- KAYA Atila — Gedelegeerd bestuurder
- MEHMED Aydan Hikmet — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "MEHMED Aydan Hikmet",
"address": null,
"birth_date": null
},
"effective_date": "2012-12-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/12/2012, \u0430ccepte \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9mission au poste de g\u00E9rant de Monsieur MEHMED Aydan Hikmet \u00E0 partir du 1/12/2012. L\u0027assembl\u00E9e lui donrie d\u00E9charge pour son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "KAYA Atila",
"address": null,
"birth_date": null
},
"effective_date": "2012-12-01",
"evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la nomination au poste de g\u00E9rant de Morsieur KAYA Atila, domicili\u00E9 chauss\u00E9e d\u0027Heimet n\u00B0381 \u00E0 1030 Bruxelles \u00E0 partir du 01/12/2012."
}
],
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"legal_form": "SPRL"
}
}