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GROUP MC

Actief
Louizalaan 209A ·1050 Brussel, België
BE 0430.386.426
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Belgisch Staatsblad — aktes

17 aktes
Kapitaalverloop · 4
29-04-2026
Kapitaalwijziging
02-10-2020
v3.2
14-01-2020
v3.2
05-01-2018
v3.2
Adresverloop · 4
28-10-2022
Zetelwijziging
28-10-2022
v3.2
14-01-2020
v3.2
11-01-2018
v3.2
Alle aktes · 17 bijgewerkt 2 maanden geleden
2026
29-04-2026 Kapitaalvermindering van €511.973,38 tot €1.000.000 Kapitaal & aandelen·Laura Hornung
  • €1.511.973,38 → €1.000.000
Notaris: Laura Hornung · Uccle
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1000000.0,
      "delta_eur": -511973.38,
      "before_eur": 1511973.38,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": -511973.38,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 511973.38,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Laura Hornung",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Uccle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-29",
    "filing_date": "2026-04-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-04-16",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "GROUP MC",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 19516,
      "class_name": "actions",
      "capital_share_eur": 1000000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
2025
01-09-2025 Mugla Dilhan benoemd tot bestuurder Bestuurswijziging
  • Mugla Dilhan — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mugla Dilhan",
        "address": "1831 Machelen, Kerkveld 29",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/07/2025, est act\u00E9e, \u00E0 \u013E\u0027unanimit\u00E9, la nomination de Mr. Mugla Dilhan domicili\u00E9 \u00E0 1831 Machelen, Kerkveld 29, en tant que co-administrateur et ce \u00E0 partir du 01/07/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-01",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "GROUP M\u0421",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mugla Cemil",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-09-2025 Mugla Dilhan benoemd tot commissaris Bestuurswijziging
  • Mugla Dilhan — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mugla Dilhan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/07/2025, est act\u00E9e, \u00E0 \u013E\u0027unanimit\u00E9, la nomination de Mr. Mugla Dilhan domicili\u00E9 \u00E0 1831 Machelen, Kerkveld 29, en tant que co-administrateur et ce \u00E0 partir du 01/07/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "GROUP MC",
    "legal_form": "SA"
  }
}
2023
18-01-2023 BALCIK SERPIL benoemd tot commissaris Bestuurswijziging
  • BALCIK SERPIL — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BALCIK SERPIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/10/2022, est act\u00E9e, \u00E0 l\u0027unanimit\u00E9, la nomination de madame BALCIK SERPIL demeurant Kerkveld 29 \u00E0 1831 Machelen comme co-administrateur, \u00E0 partir du 01/10/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "GROUP MC",
    "legal_form": "SA"
  }
}
18-01-2023 BALCIK SERPIL benoemd tot bestuurder Bestuurswijziging
  • BALCIK SERPIL — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BALCIK SERPIL",
        "address": "Kerkveld 29 \u00E0 1831 Machelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/10/2022, est act\u00E9e, \u00E0 l\u0027unanimit\u00E9, la nomination de madame BALCIK SERPIL demeurant Kerkveld 29 \u00E0 1831 Machelen comme co-administrateur, \u00E0 partir du 01/10/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-08",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "GROUP MC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mugla Cemil",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
28-10-2022 Zetelverplaatsing van Haren naar Ixelles Zetelwijziging
  • Rue Arthur Maes 100/212 - 1130 Haren → Avenue Louise 209A/7 1050 Ixelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 209A/7\n1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "A",
        "street_number": "209",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Arthur Maes 100/212 - 1130 Haren",
        "city": "Haren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Arthur Maes",
        "country": "BE",
        "postcode": "1130",
        "box_number": "212",
        "street_number": "100",
        "locality_suffix": "Haren"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-10-28",
    "filing_date": "2022-10-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-09-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "GROUP MC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M. MUGLA Cemil",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 28/10/2022 - Annexes du Moniteur belge"
  ]
}
28-10-2022 Zetelverplaatsing van Haren naar Ixelles Zetelwijziging
  • Rue Arthur Maes 100, 1130 Haren → Avenue Louise 209A, 1050 Ixelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "7",
        "street_number": "209A"
      },
      "old_address": {
        "city": "Haren",
        "region": "Brussels",
        "street": "Rue Arthur Maes",
        "country": "BE",
        "postcode": "1130",
        "box_number": "212",
        "street_number": "100"
      },
      "effective_date": "2022-09-12",
      "evidence_quote": "Lors de sa r\u00E9union du 12/09/2022, l\u0027assembl\u00E9e g\u00E9n\u00E9rale 1.D\u00E9cide du transfert du si\u00E8ge social de l\u0027entreprise \u00E0 l\u0027adresse suivante: Avenue Louise 209A/7 1050 Ixelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "GROUP MC",
    "legal_form": "NV"
  }
}
2020
02-10-2020 Kapitaalverhoging van €1.450.000 tot €1.511.973,38 Kapitaal & aandelen
  • €61.973,38 → €1.511.973,38
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1450000.0,
      "currency": "EUR",
      "after_eur": 1511973.38,
      "delta_eur": 1450000.0,
      "before_eur": 61973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-09-30",
      "evidence_quote": "D\u0027augmenter le capital social par apport en nature \u00E0 concurrence d\u2019un million quatre cent cinquante mille euros (1.450.000,00\u20AC), pour le porter de soixante-et-un mille neuf cent septante-trois euros trente-huit cents (61.973,38\u20AC) \u00E0 un million cinq cent onze mille neuf cent septante-trois virgule trente-huit euros (1.511.973,38\u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "GROUP MC",
    "legal_form": "SA"
  }
}
14-01-2020 Zetelverplaatsing van Evere naar Bruxelles Zetelwijziging
  • rue Lodewijk Van Boeckel 16, 1140 Evere → Rue Arthur Maes 100, 1130 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "Rue Arthur Maes",
        "country": "BE",
        "postcode": "1130",
        "box_number": "212",
        "street_number": "100"
      },
      "old_address": {
        "city": "Evere",
        "region": null,
        "street": "rue Lodewijk Van Boeckel",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2019-10-17",
      "evidence_quote": "2/ De transf\u00E9rer le si\u00E8ge social \u00E0 1130 Bruxelles, Rue Arthur Maes, 100 boite 212."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "GROUP M",
    "legal_form": "SA"
  }
}
14-01-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "2020-01-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "GROUP M",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-01-2020 Kapitaalverhoging van €61.973,38 tot €61.973,38 Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61973.38,
      "currency": "EUR",
      "after_eur": 61973.38,
      "delta_eur": 61973.38,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-17",
      "evidence_quote": "5\u00B0 Capital: soixante-et-un mille neuf cent septante-trois euros trente-huit cents (61.973,38 \u20AC), enti\u00E8rement lib\u00E9r\u00E9s, repr\u00E9sent\u00E9 par huit cents (800) actions avec droit de vote, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/huit centi\u00E8me du capital social.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "GROUP M",
    "legal_form": "SA"
  }
}
14-01-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • MUGLA Cemil — Bestuurder
  • BALCIK Serpil — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BALCIK Serpil",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De relever de ses fonctions d\u0027administrateur Madame BALCIK Serpil, domicili\u00E9e \u00E0 Machelen (Diegem), Kerkveld, 29. D\u00E9charge lui a \u00E9t\u00E9 conf\u00E9r\u00E9e pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MUGLA Cemil",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer, pour une dur\u00E9e de six ans et \u00E0 titre gratuit, l\u0027administrateur unique suivant: Monsieur MUGLA Cemil, domicili\u00E9e \u00E0 Machelen (Diegem), Kerkveld, 29."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "GROUP M",
    "legal_form": "SA"
  }
}
2018
11-01-2018 3 bestuurders benoemd Bestuurswijziging
  • MUGLA Cemil — Bestuurder
  • BALCIK Serpil — Bestuurder
  • MUGLA Cemil — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MUGLA Cemil",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer/confirmer la nomination pour une dur\u00E9e de six ans des admin\u00EDstrateurs \u00E0 savoir; - Monsieur MUGLA Cemil, n\u00E9 \u00E0 Schaerbeek le 18 janvier 1973, inscrit au registre national des personnes physiques sous le num\u00E9ro 73.01.18-003.27, domicili\u00E9 \u00E0 Machelen (Diegem), Kerkveld, 29;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BALCIK Serpil",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer/confirmer la nomination pour une dur\u00E9e de six ans des admin\u00EDstrateurs \u00E0 savoir; - Madame BALCIK Serpil, n\u00E9e \u00E0 Bayrampasa-Istanbul (Turquie) le 13 mai 1973, inscrite au registre national des personnes physiques sous le num\u00E9ro 73.05.13-280.25, domicili\u00E9e \u00E0 Machelen (Diegem), Kerkveld, 29."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MUGLA Cemil",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration a ensuite d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour la dur\u00E9e de son mandat d\u0027administrateur Monsieur MUGLA Cemil, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "AP SYNOPTIQUES \u0026 LETTERING",
    "legal_form": "SA"
  }
}
11-01-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "2017-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "AP SYNOPTIQUES \u0026 LETTERING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "MUGLA Cemil",
        "quote": "Le conseil d\u0027administration a ensuite d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour la dur\u00E9e de son mandat d\u0027administrateur Monsieur MUGLA Cemil, pr\u00E9nomm\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}
11-01-2018 Zetelverplaatsing van Petit-Enghien naar Evere Zetelwijziging
  • Rue Brigade Piron 29, 7850 Petit-Enghien → Rue Lodewijk Van Boeckel 16, 1140 Evere
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Rue Lodewijk Van Boeckel",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Petit-Enghien",
        "region": "Vlaams",
        "street": "Rue Brigade Piron",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2017-12-22",
      "evidence_quote": "3/ De transferer le si\u00E8ge social \u00E0 1140 Evere, Rue Lodewijk Van Boeckel, 16."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "AP SYNOPTIQUES \u0026 LETTERING",
    "legal_form": "SA"
  }
}
05-01-2018 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 400,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-11-15",
      "evidence_quote": "Monsieur GILLET SEBASTIEN c\u00E8de 400 actions \u00E0 monsieur CEMIL MUGLA, qui accepte.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 300,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-11-15",
      "evidence_quote": "Monsieur GILLET PASCAL c\u00E8de 300 actions \u00E0 monsieur CEMIL MUGLA, qui accepte.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-11-15",
      "evidence_quote": "Monsleur GILLET PASCAL c\u00E8de 100 actions \u00E0 Madame BALCIK SERPIL, qui accepte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "AP SYNOPTIQUES \u0026 LETTERING",
    "legal_form": "SA"
  }
}
05-01-2018 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • CEMIL MUGLA — Bestuurder
  • BALCIK SERPIL — Bestuurder
  • GILLET SEBASTIEN — Bestuurder
  • SCHEUT CARINE — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILLET SEBASTIEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-15",
      "evidence_quote": "La d\u00E9mission du poste d\u0027administrateur de monsieur GILLET SEBASTIEN et madame SCHEUT CARINE, avec prise d\u0027effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHEUT CARINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-15",
      "evidence_quote": "La d\u00E9mission du poste d\u0027administrateur de monsieur GILLET SEBASTIEN et madame SCHEUT CARINE, avec prise d\u0027effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CEMIL MUGLA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-15",
      "evidence_quote": "La nomination au poste d\u0027administrateur de monsieur CEMIL MUGLA."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BALCIK SERPIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-15",
      "evidence_quote": "La nomination au poste d\u0027administrateur de madame BALCIK SERPIL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "AP SYNOPTIQUES \u0026 LETTERING",
    "legal_form": "SA"
  }
}