Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
20 aktes Kapitaalverloop · 2
13-09-2024
v3.2
13-09-2024
Kapitaalwijziging
Adresverloop · 1
06-09-2010
Zetelwijziging
Alle aktes · 20
bijgewerkt 1 jaar geleden
2024
13-09-2024 Kapitaalvermindering van €3.007.800 tot €62.000
- €3.069.800 → €62.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 62000,
"delta_eur": -3007800,
"before_eur": 3069800,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.030.636",
"name_full": "JETTE CLEAN"
}
}13-09-2024 Kapitaalvermindering van €3.007.800 tot €62.000
- €3.069.800 → €62.000
Notaris:
Marie-Antoinette Léonard · Wemmel
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 62000.0,
"delta_eur": -3007800.0,
"before_eur": 3069800.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "SEZER Ali",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": 2967696.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DEMIRKAPI Selda",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": 40104.0
}
],
"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": "distribution_to_shareholders",
"contribution_type": null,
"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": 2967696.0,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 750,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"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": "Marie-Antoinette L\u00E9onard",
"firm_city": null,
"firm_name": null,
"office_city": "Wemmel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-13",
"filing_date": "2024-09-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-09-05",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.030.636",
"name_full": "JETTE CLEAN",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [
"expedition de l\u0027acte",
"texte des statuts coordonn\u00E9s pour \u00EAtre repris dans la base de donn\u00E9es num\u00E9rique"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SEZER Ali",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DEMIRKAPI Selda",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}15-07-2024 3 bestuurders benoemd, 2 ontslagnemend
- TAKVA SA — Bestuurder
- TAKVA SA — Gedelegeerd bestuurder
- Sandra Lines — Délégué de pouvoirs spéciaux (marchés publics)
- Ali Sezer — Bestuurder
- Ali Sezer — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ali Sezer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TAKVA SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ali Sezer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "TAKVA SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 de pouvoirs sp\u00E9ciaux (march\u00E9s publics)",
"person": {
"rrn": null,
"name": "Sandra Lines",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.030.636",
"name_full": "JETTE CLEAN"
}
}15-07-2024 9 bestuurders benoemd
- TAKVA — Bestuurder
- Joachim Colot — Gedelegeerd bestuurder
- Collin Louise — Gedelegeerd bestuurder
- Crahay Léa — Gedelegeerd bestuurder
- TAKVA — Gedelegeerd bestuurder
- Sandra LINES — Gedelegeerd bestuurder
- Joachim Colot — Gedelegeerd bestuurder
- Collin Louise — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ali SEZER",
"address": "1780 Wemmel, Avenue Andreas Vesalius 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-04-01",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1er avril 2024, de Monsieur Ali SEZER",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TAKVA",
"address": "1090 Jette, Rue L\u00E9on Theodor 157",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": "2024-04-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires nomment, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 anonyme \u00AB TAKVA \u00BB",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ali SEZER",
"address": "1780 Wemmel, Avenue Andreas Vesalius 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0461.973.683",
"name": "TAKVA SA",
"address": "1090 Jette, Rue L\u00E9on Theodor 157",
"country": "BE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires reconnaissent avoir pris connaissance de la d\u00E9signation de Monsieur Ali SEZER (domicili\u00E9 \u00E0 1780 Wemmel, Avenue Andreas Vesalius 13) par TAKVA SA, en qualit\u00E9 de repr\u00E9sentant permanent",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Burak Sezer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Les actionnaires confirment, pour autant que de besoin, que le conseil d\u0027administration est actuellement compos\u00E9 comme suit: -TAKVA SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Ali Sezer; -Monsieur Burak Sezer:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baybora Sezer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Les actionnaires confirment que les mandats de Monsieur Burak Sezer et de Monsieur Baybora Sezer, \u00E0 l\u0027instar de celui de TAKVA SA, sont exerc\u00E9s \u00E0 titre r\u00E9mun\u00E9r\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Joachim Colot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "6041 Charleroi, Chauss\u00E9e de Courcelles 113",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Collin Louise",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "6041 Charleroi, Chauss\u00E9e de Courcelles 113",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Crahay L\u00E9a",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "6041 Charleroi, Chauss\u00E9e de Courcelles 113",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ali SEZER",
"address": "1780 Wemmel, Avenue Andreas Vesalius 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-04-01",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Ali SEZER, domicili\u00E9 \u00E0 domicili\u00E9 \u00E0 1780 Wemmel, Avenue Andreas Vesalius 13, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "TAKVA",
"address": "1090 Jette, Rue L\u00E9on Theodor 157",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": "2024-04-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 anonyme \u003C TAKVA \u00BB",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Sandra LINES",
"address": "J.B Truyenstraat 10, 3941 EKSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-05-14",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer le pouvoir (de d\u00E9cision et de repr\u00E9sentation), dans le cadre des march\u00E9s publics, \u00E0 la personne mentionn\u00E9e ci-dessous",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Joachim Colot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "6041 Charleroi, Chauss\u00E9e de Courcelles 113",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Collin Louise",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "6041 Charleroi, Chauss\u00E9e de Courcelles 113",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Crahay L\u00E9a",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "6041 Charleroi, Chauss\u00E9e de Courcelles 113",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-15",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-01",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-04-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.030.636",
"name_full": "JETTE CLEAN",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "L\u00E9a Crahay",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
08-12-2023 4 bestuurders benoemd
- SEZER Ali — Bestuurder
- SEZER Baybora — Bestuurder
- SEZER Burak — Bestuurder
- SEZER Ali — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SEZER Ali",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SEZER Baybora",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SEZER Burak",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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}08-12-2023 4 bestuurders benoemd
- SEZER Ali — Bestuurder
- SEZER Baybora — Bestuurder
- SEZER Burak — Bestuurder
- SEZER Ali — Gedelegeerd bestuurder
Notaris:
Frédéric Van Bellinghen · Wemmel
Technische details
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}05-12-2023 Mathias Roef benoemd tot representative
- Mathias Roef — Representative
Samenvatting:
v3.2
Technische details
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}05-12-2023 1 bestuurder benoemd, 2 herbenoemd
- Serge Solau — Dagelijks bestuur
- VANDELANOTTE — Commissaris
- Mathias ROEF — Commissaris
Technische details
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}24-08-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}26-05-2023 4 bestuurders benoemd
- SEZER Ali — Bestuurder
- SEZER Baybora — Bestuurder
- SEZER Burak — Bestuurder
- SEZER Ali — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}26-05-2023 1 bestuurder benoemd, 3 herbenoemd
- Ali Sezer — Gedelegeerd bestuurder
- SEZER Ali — Commissaris
- SEZER Baybora — Commissaris
- SEZER Burak — Commissaris
Technische details
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29-08-2022 4 bestuurders benoemd
- Ali Sezer — Gedelegeerd bestuurder
- Baybora Sezer — Pouvoir spécial (marchés publics)
- Burak Sezer — Pouvoir spécial (marchés publics)
- Alain Vandenplas — Pouvoir spécial (marchés publics)
Samenvatting:
v3.2
Technische details
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{
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}2020
20-03-2020 1 bestuurder benoemd, 1 ontslagnemend
- Baybora SEZER — Bestuurder
- Ali SEZER — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}2019
09-09-2019 BURAK SEZER benoemd tot bestuurder
- BURAK SEZER — Bestuurder
Samenvatting:
v3.2
Technische details
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}
],
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"subject_company": {
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"name_full": "JETTE CLEAN S.A."
}
}01-02-2019 RENE VAN ASBROECK benoemd tot representant
- RENE VAN ASBROECK — Representant
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant",
"person": {
"rrn": null,
"name": "RENE VAN ASBROECK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.030.636",
"name_full": "JETTE CLEAN"
}
}2018
04-05-2018 ALI SEZER benoemd tot administrateur delegue
- ALI SEZER — Administrateur delegue
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "ADMINISTRATEUR-DELEGUE",
"person": {
"rrn": null,
"name": "ALI SEZER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.030.636",
"name_full": "JETTE CLEAN"
}
}2017
03-05-2017 BURAK SEZER benoemd tot bestuurder
- BURAK SEZER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "ADMINISTRATEUR",
"person": {
"rrn": null,
"name": "BURAK SEZER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.030.636",
"name_full": "JETTE CLEAN"
}
}2016
20-07-2016 1 bestuurder benoemd, 1 ontslagnemend
- Sezer Ali — Gedelegeerd bestuurder
- Vandenplas Alain — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Sezer Ali",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Vandenplas Alain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.030.636",
"name_full": "JETTE CLEAN"
}
}22-04-2016 Burak SEZER benoemd tot bestuurder
- Burak SEZER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Burak SEZER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.030.636",
"name_full": "JETTE CLEAN"
}
}2010
06-09-2010 Zetelverplaatsing van Wemmel naar Bruxelles
- RUE ISIDORE MEYSKENS N°222B - 1780 WEMMEL → RUE LEON THEODOR N°157-1090 BRUXELLES
Notaris:
ALI SEZER · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "RUE LEON THEODOR N\u00B0157-1090 BRUXELLES",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue L\u00E9on Th\u00E9odor",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "157",
"locality_suffix": null
},
"old_address": {
"raw": "RUE ISIDORE MEYSKENS N\u00B0222B - 1780 WEMMEL",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "Rue Isidore Meyskens",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "222B",
"locality_suffix": null
},
"effective_date": "2010-01-04",
"evidence_quote": "PAR DECISION DE L\u0027A.G.E. DU 04/01/2010, IL A ETE DECIDE A L\u0027UNANIMITE DE TRANSFERER LE SIEGE D\u0027EXPLOITATION DE LA RUE ISIDORE MEYSKENS N\u00B0222B - 1780 WEMMEL VERS LA RUE LEON THEODOR N\u00B0157-1090 BRUXELLES, ET CE, AVEC EFFET AU 04/01/2010.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "ALI SEZER",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2010-09-06",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2010-01-04",
"unanimous": true
},
"subject_company": {
"kbo": "0447.030.636",
"name_full": "JETTE CLEAN",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ALI SEZER",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": []
}