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Belgisch Staatsblad — aktes
25 aktes Kapitaalverloop · 8
12-05-2026
Kapitaalwijziging
12-05-2026
v3.2
18-02-2026
v3.2
18-02-2026
Kapitaalwijziging
21-11-2025
Kapitaalwijziging
21-11-2025
v3.2
04-04-2022
Kapitaalwijziging
04-04-2022
v3.2
Adresverloop · 6
12-05-2026
Zetelwijziging
12-05-2026
v3.2
18-02-2026
Zetelwijziging
18-02-2026
v3.2
12-11-2024
v3.2
12-11-2024
Zetelwijziging
Alle aktes · 25
bijgewerkt 1 maand geleden
2026
12-05-2026 Zetelverplaatsing van Schaerbeek naar Molenbeek
- Rue du Progrès 243, 1030 Schaerbeek → Avenue de la Liberté 175. 1080 Molenbeek-Saint-Jean.
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de la Libert\u00E9 175. 1080 Molenbeek-Saint-Jean.",
"city": "Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de la Libert\u00E9",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "175",
"locality_suffix": "Saint-Jean"
},
"old_address": {
"raw": "Rue du Progr\u00E8s 243, 1030 Schaerbeek",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Progr\u00E8s",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "243",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "4\u00B0 L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert de l\u0027adresse du si\u00E8ge \u00E0 l\u0027adresse suivante:",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-12",
"filing_date": "2026-05-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2026-05-04",
"unanimous": true
},
"subject_company": {
"kbo": "0667.616.356",
"name_full": "MA.TU",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}12-05-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
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"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Saraj Mohammad",
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"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Delvaux Jean-Maurice Almire L.",
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}
],
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},
{
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{
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"name": "Saraj Mohammad",
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"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Delvaux Jean-Maurice Almire L.",
"share_class": null,
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}
],
"decrease_purpose": null,
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"paid_up_delta_eur": null,
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"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-12",
"filing_date": "2026-05-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-05-04",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-05-04"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0667.616.356",
"name_full": "MA.TU",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"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": [],
"shareholders_after": [],
"share_classes_after": []
}12-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- Delvaux Jean-Maurice Almire L. — Bestuurder
- Saraj Mohammad — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Saraj Mohammad",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission du poste d\u0027administrateur de Monsieur Saraj Mohammad.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Delvaux Jean-Maurice Almire L.",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur de Monsieur Delvaux Jean-Maurice Almire L.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert de l\u0027adresse du si\u00E8ge \u00E0 l\u0027adresse suivante: Avenue de la Libert\u00E9 175. 1080 Molenbeek-Saint-Jean.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-12",
"filing_date": "2026-05-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-05-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0667.616.356",
"name_full": "MA.TU",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SARAJ MOHAMMAD",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- DELVAUX JEAN-MAURICE ALMIRE L — Bestuurder
- SARAJ MOHAMMAD — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SARAJ MOHAMMAD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission du poste d\u0027administrateur de Monsieur Saraj Mohammad."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELVAUX JEAN-MAURICE ALMIRE L",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur de Monsieur Delvaux Jean-Maurice Almire L."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.616.356",
"name_full": "MA.TU",
"legal_form": "SPRL"
}
}12-05-2026 Zetelverplaatsing van Schaerbeek naar Molenbeek-Saint-Jean
- Rue du Progrès 243, 1030 Schaerbeek → Avenue de la Liberté 175, 1080 Molenbeek-Saint-Jean
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Molenbeek-Saint-Jean",
"region": "Brussels Gewest",
"street": "Avenue de la Libert\u00E9",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "175"
},
"old_address": {
"city": "Schaerbeek",
"region": "Brussels Gewest",
"street": "Rue du Progr\u00E8s",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "243"
},
"effective_date": "2026-05-04",
"evidence_quote": "4\u00B0 L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert de l\u0027adresse du si\u00E8ge \u00E0 l\u0027adresse suivante: Avenue de la Libert\u00E9 175. 1080 Molenbeek-Saint-Jean."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.616.356",
"name_full": "MA.TU",
"legal_form": "SPRL"
}
}12-05-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2026-05-04",
"evidence_quote": "1\u00B0 L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la cession de toutes les actions de Monsieur Saraj Mohammad \u00E0 Monsieur Delvaux Jean-Maurice Almire L.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.616.356",
"name_full": "MA.TU",
"legal_form": "SPRL"
}
}18-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Saraj Mohammad — Bestuurder
- Gaydarova Preslava Stefanova — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gaydarova Preslava Stefanova",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9mission du poste d\u0027administrateur de Gaydarova Preslava Stefanova. L\u0027assembl\u00E9e donne d\u00E9charge au mandat de Mme Gaydarova Preslava Stefanova.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Saraj Mohammad",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Nomination au poste d\u0027administrateur de Monsieur Saraj Mohammad.",
"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",
"person": {
"rrn": null,
"name": "Gaydarova Preslava Stefanova",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge au mandat de Mme Gaydarova Preslava Stefanova.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "fr",
"pub_date": "2026-02-18",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0667.616.356",
"name_full": "Ma.tu",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SARAJ MOHAMMAD",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- SARAJ MOHAMMAD — Bestuurder
- GAYDAROVA PRESLAVA STEFANOVA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GAYDAROVA PRESLAVA STEFANOVA",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission du poste d\u0027administrateur de Gaydarova Preslava Stefanova. L\u0027assembl\u00E9e donne d\u00E9charge au mandat de Mme Gaydarova Preslava Stefanova.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SARAJ MOHAMMAD",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination au poste d\u0027administrateur de Monsieur Saraj Mohammad."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.616.356",
"name_full": "MA.TU",
"legal_form": "SPRL"
}
}18-02-2026 Zetelverplaatsing naar Schaerbeek
- Rue du Progrès 243, 1030 Schaerbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Progr\u00E8s 243, 1030 Schaerbeek",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Progr\u00E8s",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "243",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "Changement de l\u0027adresse du si\u00E8ge social, la nouvelle adresse est la Rue du Progr\u00E8s 243, 1030 Schaerbeek.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-18",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-12-28",
"unanimous": null
},
"subject_company": {
"kbo": "0667.616.356",
"name_full": "Ma.tu",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "GAYDAROVA PRESLAVA STEFANOVA",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}18-02-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-12-28",
"evidence_quote": "Cession des actions de Madame Gaydarova Preslava Stefanova \u00E0 Monsieur Saraj Mohammad. Mme Gaydarova Preslava Stefanova n\u0027a plus d\u0027action dans la soci\u00E9t\u00E9.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.616.356",
"name_full": "MA.TU",
"legal_form": "SPRL"
}
}18-02-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
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},
{
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}
],
"decrease_purpose": null,
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"statutory_unavailable_equity_op": null
},
{
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"subscribers": [
{
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}
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}18-02-2026 Zetelverplaatsing van Molenbeek-Saint-Jean naar Schaerbeek
- Avenue de la Liberté 175, 1080 Molenbeek-Saint-Jean → Rue du Progrès 243, 1030 Schaerbeek
Samenvatting:
v3.2
Technische details
{
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{
"kind": "zetel_transfer",
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"city": "Schaerbeek",
"region": "Brussels Gewest",
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},
"effective_date": "2025-12-28",
"evidence_quote": "Changement de l\u0027adresse du si\u00E8ge social, la nouvelle adresse est la Rue du Progr\u00E8s 243, 1030 Schaerbeek."
}
],
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"legal_form": "SPRL"
}
}2025
21-11-2025 Verrichting in kapitaal of aandelen
Technische details
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{
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{
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{
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}21-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Gaydarova Preslava Stefanova — Bestuurder
- Altincanak Cem — Bestuurder
Technische details
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"events": [
{
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"role": "administrateur",
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"name": "Altincanak Cem",
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}21-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- GAYDAROVA PRESLAVA STEFANOVA — Bestuurder
- ALTINCANAK CEM — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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"role": "bestuurder",
"person": {
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"effective_date": "2025-10-30",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission du poste d\u0027administrateur de Mr Altincanak Cem en date du 30.10.2025. L\u0027assembl\u00E9e donne d\u00E9charge au mandat de Mr Altincanak.",
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},
{
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},
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}
],
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"subject_company": {
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"name_full": "MA.TU",
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}
}21-11-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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{
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"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la cession de toutes les actions de Mr Altincanak Cem \u00E0 Mme Gaydarova Preslava Stefanova.",
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}
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"legal_form": "SPRL"
}
}16-01-2025 Donmez Ozkan neemt ontslag als bestuurder
- Donmez Ozkan — Bestuurder
Technische details
{
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{
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"role": "administrateur",
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"effective_date": "2024-11-12",
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"unanimous": true
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},
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}16-01-2025 DONMEZ OZKAN neemt ontslag als bestuurder
- DONMEZ OZKAN — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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"role": "bestuurder",
"person": {
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"name": "DONMEZ OZKAN",
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},
"effective_date": "2024-11-12",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission du poste d\u0027administrateur de Monsieur Donmez Ozkan en date du 12.11.2024."
}
],
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"legal_form": "SPRL"
}
}2024
12-11-2024 Zetelverplaatsing van Schaerbeek naar Bruxelles
- Place Liedts 25, 1030 Schaerbeek → Avenue de la Liberté 175, 1080 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
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"country": "BE",
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"box_number": null,
"street_number": "25"
},
"effective_date": "2024-10-21",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert de l\u0027adresse du si\u00E8ge social de la Place Liedts 25, 1030 Schaerbeek \u00E0 l\u0027Avenue de la Libert\u00E9 175, 1080 Bruxelles."
}
],
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"subject_company": {
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}
}12-11-2024 Zetelverplaatsing van Schaerbeek naar Bruxelles
- Place Liedts 25, 1030 Schaerbeek → L'Avenue de la Liberté 175, 1080 Bruxelles
Technische details
{
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{
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"region": "brussels_hoofdstedelijk_gewest",
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}
],
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"decision": {
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"date": "2024-10-21",
"unanimous": true
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},
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"Mod DOC 19.01"
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}05-09-2024 Donmez Ozkan benoemd tot bestuurder
- Donmez Ozkan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Donmez Ozkan",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-27",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur Monsieur Donmez Ozkan en date du 27.08.2024."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "MA.TU",
"legal_form": "SPRL"
}
}05-09-2024 Donmez Ozkan benoemd tot bestuurder
- Donmez Ozkan — Bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
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"name": "Donmez Ozkan",
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},
"reason": null,
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"effective_date": "2024-08-27",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur Monsieur Donmez Ozkan en date du 27.08.2024.",
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},
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}
],
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"is_associated": false
},
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
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"date": "2024-08-27",
"unanimous": true
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],
"is_correction": false,
"subject_company": {
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"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
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},
"co_filed_documents": [],
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}2022
04-04-2022 Verrichting in kapitaal of aandelen
Technische details
{
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"n_shares_subscribed": 150,
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},
{
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},
{
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}
],
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}
],
"notary": {
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"office_city": "Reffelles",
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},
"act_meta": {
"language": "mixed",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-03-18",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0667.616.356",
"name_full": "MA.TU",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
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"n_shares": 150,
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},
{
"kbo": null,
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"name": "Gumustekin Baris",
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},
{
"kbo": null,
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"kind": "person",
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}
],
"share_classes_after": []
}04-04-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 18,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
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"amount_type": "onbekend",
"effective_date": "2021-10-06",
"evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la cession de 18 parts sociales de Monsieur Altincanak Cem \u00E0 Monsieur Donmez Ozkan en date du 06,10.2021.",
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{
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"amount_type": "onbekend",
"effective_date": "2022-01-27",
"evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la cession de 18 parts sociales de Monsieur Altincanak Cem \u00E0 Monsieur Gumustekin Baris en date du 27.01.2022.",
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}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "MA.TU",
"legal_form": "SPRL"
}
}2016
14-12-2016 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
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"kind": "oprichting",
"seat": "1030 Schaerbeek, Place Liedts 25",
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},
{
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},
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}
],
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},
"initial_directors": [],
"incorporation_date": "2016-12-08",
"post_incorporation_mandates": []
}