FISCOCOMPTA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunel Daniel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL DANIEL GUNEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "La SRL DANIEL GUNEL repr\u00E9sent\u00E9e par son administrateur Monsieur Gunel Daniel d\u00E9missionne de son poste d\u0027administrateur \u00E0 partir du 03 d\u00E9cembre 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tahiraj Alban",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL AML MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "La SRL AML MANAGEMENT repr\u00E9sent\u00E9e par son administrateur Monsieur Tahiraj Alban d\u00E9missionne de poste d\u0027administrateur \u00E0 partir du 03 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.987.856",
    "name_full": "FISCOCOMPTA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ERKAN Michael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "Monsieur ERKAN Michael pr\u00E9sente sa candidature pour un mandat d\u0027administrateur et de pr\u00E9sident l\u0027organe de gestion de la SRL FISCOCOMP\u0422\u0410. Sa candidature est accept\u00E9e et prendra effet \u00E0 partir du 20 juin 2024 et se terminera le 31.12.2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.987.856",
    "name_full": "FISCOCOMPTA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-06-30",
      "evidence_quote": "Monsieur CASTAN St\u00E9phan c\u00E8de 1 action \u00E0 la SRL AML Management repr\u00E9sent\u00E9e par Monsieur TAHIRAJ Alban ainsi que 1 action \u00E0 la SRL Daniel Gunel repr\u00E9sent\u00E9e par Monsieur GUNEL Daniel.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.987.856",
    "name_full": "FISCOCOMPTA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 29,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-12-31",
      "evidence_quote": "Monsieur CASTAN St\u00E9phan c\u00E8de 29 actions \u00E0 la SRL AML Management repr\u00E9sent\u00E9e par Monsieur TAHIRAJ Alban ainsi que 29 actions \u00E0 la SRL Daniel Gunel repr\u00E9sent\u00E9e par Monsieur GUNEL Daniel.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.987.856",
    "name_full": "FISCOCOMPTA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alban TAHIRAJ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AML Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-11",
      "evidence_quote": "La SRL AML Management repr\u00E9sent\u00E9e par son administrateur Monsieur TAHIRAJ Alban ... pr\u00E9sentent leurs candidatures pour un mandat d\u0027administrateur de la SRL FISCOCOMPT\u0410. Leurs candidatures sont accept\u00E9es et prendront effet \u00E0 partir du 11 d\u00E9cembre 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel GUNEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Daniel Gunel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-11",
      "evidence_quote": "la SRL Daniel Gunel repr\u00E9sent\u00E9e par son administrateur Monsieur GUNEL Daniel pr\u00E9sentent leurs candidatures pour un mandat d\u0027administrateur de la SRL FISCOCOMPT\u0410. Leurs candidatures sont accept\u00E9es et prendront effet \u00E0 partir du 11 d\u00E9cembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.987.856",
    "name_full": "FISCOCOMPTA",
    "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": false,
    "effective_date": "2020-11-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.987.856",
    "name_full": "FISCOCOMPTA",
    "legal_form": "SC"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "de donner tous pouvoirs, avec facult\u00E9 de substitution et le pouvoir d\u0027agir s\u00E9par\u00E9ment, afin de signer et d\u0027approuver tous actes et proc\u00E8s-verbaux, substituer et en g\u00E9n\u00E9ral faire tout ce qui sera n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution de l\u2019acte du 18 novembre 2020, \u00E0 : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Legal Publications Services, \u00E0 1070 Anderlecht, boulevard Sylvain Dupuis, 356/2, repr\u00E9sent\u00E9e par son administrateur. En particulier ce mandataire pourra faire toutes d\u00E9clarations et signer tout ce qui sera n\u00E9cessaire \u00E0 la Banque Carrefour des Entreprises, au registre des personnes morales et au guichet des entreprises, r\u00E9diger et signer toutes d\u00E9clarations avec possibilit\u00E9 de substitution en ce qui concerne les imp\u00F4ts sur les soci\u00E9t\u00E9s, la T.V.A., l\u2019O.N.S.S. et autres.",
      "holder_kbo": null,
      "holder_name": "Legal Publications Services",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}