EVET

{
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 09-06-2026",
      "value": "2026-06-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Suivant proc\u00E8s-verbal dress\u00E9 par nous, Ma\u00EEtre Joost DE POTTER, notaire \u00E0 Saint-Josse-ten-Noode, le 4 juin 2026",
      "value": "2026-06-04",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de changer la d\u00E9nomination de la soci\u00E9t\u00E9 en \u00AB MAMEDI COMPANY \u00BB.",
      "value": "MAMEDI COMPANY",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u2019exercice exceptionnel commen\u00E7ant le 1er juillet 2026 se terminera non pas au 30 juin 2027 mais bien au 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-07-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra dor\u00E9navant le dernier jeudi du mois de mai \u00E0 18 heures.",
      "value": "le dernier jeudi du mois de mai \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations et de conserver la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "value": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9 ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible et que, le cas \u00E9ch\u00E9ant, la partie non encore lib\u00E9r\u00E9e du capital est convertie en un compte de capitaux propres \u00AB apports non appel\u00E9s \u00BB.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible... et de rendre ces fonds disponibles pour distribution.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019administrateur unique pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "administrateur unique",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9 tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u2019entreprise comp\u00E9tent.",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019administrateur unique avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises",
      "value": "administrateur unique",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "value": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "object": null,
      "subject": null
    }
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        "seat": "Parvis Saint-Gilles 14, 1060 Saint-Gilles",
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}

{
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      },
      "effective_date": "2025-06-16",
      "evidence_quote": "Monsieur Sasan MAMADIDERIK (99.06.10-677.77) a pr\u00E9sent\u00E9 sa d\u00E9mission de ses fonctions d\u0027administrateur. Il est, par la pr\u00E9se e, enti\u00E8rement d\u00E9charg\u00E9 de ses responsabilit\u00E9s aff\u00E9rentes \u00E0 l\u0027exercice de son mandat.",
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        "name": "Saber MAMADIDERIK",
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        "birth_date": null
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "A compter de ce jour, Monsieu Saber MAMADIDERIK est nomm\u00E9 en qualit\u00E9 de nouvel administrateur de l\u0027entreprise."
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{
  "events": [
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      "kind": "director_out",
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      "person": {
        "rrn": null,
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      },
      "effective_date": "2023-12-04",
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      "discharge_granted": true
    },
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      "effective_date": "2023-12-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Monsieur Mamediderik Sasan au poste d\u0027administrateur \u00E0 daten du 04/12/2023."
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      },
      "effective_date": "2022-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Dogan Atasoy de son poste d\u0027administrateur \u00E0 dater du 31/08/2022. D\u00E9charge lui est donn\u00E9 pour son mandat.",
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      "effective_date": "2022-03-28",
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    }
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Cubuk Mehmet Emin",
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission du poste de gerant de Monsieur Cubuk Mehmet Emin domicili\u00E9e \u00E0 avenue des Cerisiers 159, 1082 Bruxelles"
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{
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    {
      "kind": "share_transfer",
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      "effective_date": "2016-08-01",
      "evidence_quote": "Monsieur Cubuk Mehmet c\u00E8de \u00E9galement l\u0027enti\u00E8ret\u00E9 de ses parts sociales \u00E0 Monsieur Atasoy Dogan. ... Atasoy Dogan: 186 parts sociales",
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  "incorporation_date": "2016-07-25",
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}