EUREKKA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MORGIEWICZ Jashar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de Monsieur MORGIEWICZ Jashar de son poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PARASCHIVESCU losif",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de Monsieur PARASCHIVESCU losif au poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.829.263",
    "name_full": "EUREKKA",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.829.263",
    "name_full": "EUREKKA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Alsembergsesteenweg",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "80"
      },
      "old_address": {
        "city": "Wemmel",
        "region": "Vlaams Gewest",
        "street": "Motte",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2023-02-25",
      "evidence_quote": "De Buitengewone Algemene Vergadering beslist om de maatschappelijke zetel van de vennootschap vanaf heden te verplaatsen naar de Alsembergsesteenweg 80 te 1060 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.829.263",
    "name_full": "EUREKKA",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-24",
    "filing_date": "2022-06-22",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-05-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0656.829.263",
    "name_full": "EUREKKA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering der aandeelhouders van EUREKKA BV heeft op 23 mei 2022 met eenparigheid van stemmen nieuwe statuten goedgekeurd, zonder dat de essenti\u00EBle elementen van de vennootschap werden gewijzigd. De nieuwe statuten zijn opgesteld in het Nederlands en bevestigen de rechtsvorm, naam, zetel, doel en duur van de vennootschap. De statuten omvatten ook bepalingen over het aandelenkapitaal, het bestuur, de algemene vergadering, het boekjaar en de winstverdeling.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2022-05-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0656.829.263",
    "name_full": "AUTO S.A.K",
    "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": []
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 93,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-03-31",
      "evidence_quote": "Monsieur BENTAMRY Abdellatif c\u00E8de l\u0027int\u00E9gralit\u00E9 des parts (93 parts) de la soci\u00E9t\u00E9 \u00E0 Monsieur BIKRI Mtahtah Mohamed.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.829.263",
    "name_full": "AUTO S.A.K",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "KOROGLU Ismail",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "Monsieur KOROGLU Ismail d\u00E9missionne de son poste de g\u00E9rant et ce, \u00E0 la date du 30/09/2020. L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge \u00E0 celui-ci pour son mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BENTAMRY Abdellatif",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Monsieur BENTAMRY Abdellatif est nomm\u00E9 au poste de g\u00E9rant et ce, \u00E0 la date du 01/10/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.829.263",
    "name_full": "AUTO S.A.K",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Bilio Francesco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-30",
      "evidence_quote": "Monsieur De Bilio Francesco d\u00E9missionne de son poste de g\u00E9rant et ce, \u00E0 la date du 30/04/2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "KOROGLU Ismail",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "Monsieur KOROGLU Ismail est nomm\u00E9 au poste de g\u00E9rant \u00E0 dater du 01/05/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.829.263",
    "name_full": "AUTO S.A.K",
    "legal_form": "SPRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "KARACA Cem",
    "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": "Rectificatif publication extrait du PV de l\u0027AGE du 31/03/2019:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-03-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification d\u0027une erreur dans la publication de l\u0027acte de nomination d\u0027un g\u00E9rant.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0656.829.263",
    "name_full": "AUTO SAK",
    "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KARACA Cem",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 AUTO SAK a publi\u00E9 un extrait du proc\u00E8s-verbal de son assembl\u00E9e g\u00E9n\u00E9rale du 31 mars 2019, contenant une erreur concernant la nomination d\u2019un g\u00E9rant. L\u2019acte rectifie que Monsieur Senturk Ozgur n\u2019a pas \u00E9t\u00E9 nomm\u00E9, mais que c\u2019est Monsieur De Bilio Francesco, r\u00E9sidant \u00E0 Bruxelles, qui a \u00E9t\u00E9 d\u00E9sign\u00E9 \u00E0 ce poste \u00E0 compter du 1er avril 2019, sans avoir de parts sociales et pour un mandat gratuit.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2019-03-31",
    "what_corrected": "Nomination erron\u00E9e du g\u00E9rant : Monsieur Senturk Ozgur remplac\u00E9 par Monsieur De Bilio Francesco",
    "prior_pub_number": "19092952"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cem KARACA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-31",
      "evidence_quote": "Monsieur KARACA Cem d\u00E9missionne de son poste de g\u00E9rant et ce, \u00E0 la date du 31/03/2019. L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge \u00E0 celui-ci pour son mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ozgur SENTURK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Monsieur SENTURK Ozgur est nomm\u00E9 au poste de g\u00E9rant \u00E0 dater du 01/04/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.829.263",
    "name_full": "AUTO S.A.K",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DIERICKX Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "Monsieur DIERICKX Marc d\u00E9missionne de son poste de g\u00E9rant et ce, \u00E0 la date du 31/12/2018. L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge \u00E0 celui-ci pour son mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KARACA Cem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Monsieur KARACA Cem est nomm\u00E9 au poste de g\u00E9rant \u00E0 dater du 01/01/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.829.263",
    "name_full": "AUTO S.A.K",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 124,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-09-13",
      "evidence_quote": "Monsieur EL HAOUAR KHALID c\u00E8de la totalit\u00E9 de ses parts, soit 124 parts, \u00E0 Monsieur KOROGLU Hakki qui les accepte et ce \u00E0 partir de ce jour.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 62,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-09-13",
      "evidence_quote": "Monsieur AMAKRAN AHMED c\u00E8de la totalit\u00E9 de ses parts, soit 62 parts, \u00E0 Monsieur KOROGLU Hakki qui les accepte et ce \u00E0 partir de ce jour.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.829.263",
    "name_full": "AUTO S.A.K",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2016-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la cessions totales de parts de Monsieur RIBI SALIM \u00E0i Monsieur EL HAOUAR KHALID, qui les accepte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.829.263",
    "name_full": "AUTO S.A.K",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, rue du Dam, 7 bo\u00EEte 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-08-02",
        "name": "Monsieur RIBI Salim",
        "niss": null,
        "address": "2800 Mechelen, Sint-Jan-Berchmansstraat 20"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "Monsieur RIBI Salim",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-04-03",
        "name": "Monsieur AMAKRAN Ahmed",
        "niss": null,
        "address": "1020 Bruxelles, rue de Molenbeek 162"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "Monsieur AMAKRAN Ahmed",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-08-04",
        "name": "Monsieur EL HAOUAR Khalid",
        "niss": null,
        "address": "1000 Bruxelles, rue du Dam 9"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "Monsieur EL HAOUAR Khalid",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0656.829.263",
    "name_full": "AUTO S.A.K",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-06-21",
  "post_incorporation_mandates": []
}