Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
17-07-2024 Murat Coksun neemt ontslag als bestuurder
- Murat Coksun — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Murat Coksun",
"address": "Karayollart Mah. Abdi Ipek\u00E7i Cad. Toki Avrupa Konutlar\u0131 Sitesl A20 Blok No:34AE i\u00E7 Kap\u0131 No: 7 34255 Gaziosmanpa\u015Fa / \u0130stanbul",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-09-30",
"evidence_quote": "TIJDENS DE BIJZONDERE ALGEMENE VERGADERING VAN 30/09/2023 WORDT DE VOLGENDE BESLISSING GENOMEN: Het ontslag van de heer Murat Coksun, Karayollart Mah. Abdi Ipek\u00E7i Cad. Toki Avrupa Konutlar\u0131 Sitesl A20 Blok No:34AE i\u00E7 Kap\u0131 No: 7 34255 Gaziosmanpa\u015Fa / \u0130stanbul, als bestuurder vanaf 30/09/2023 wordt aa",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-09-30"
},
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-17",
"filing_date": "2024-07-04",
"act_kind_objet": "ONTSLAG BESTUURDER"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-09-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0804.322.515",
"name_full": "MKS DEVO",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Berkan \u00D6zg\u00FCr Can",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-07-2024 Metin Efe Dikergil, Sahil Mah. Yelken Sk. A.Dinçer benoemd tot bestuurder
- Metin Efe Dikergil, Sahil Mah. Yelken Sk. A.Dinçer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Metin Efe Dikergil, Sahil Mah. Yelken Sk. A.Din\u00E7er",
"address": "T.Pa\u00E7a In\u015Faat Sitesi 4 Blok No: 2 Erdek Balikesir/ Turkije",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-01-01",
"evidence_quote": "De heer Metin Efe Dikergil, Sahil Mah. Yelken Sk. A.Din\u00E7er T.Pa\u00E7a In\u015Faat Sitesi 4 Blok No: 2 Erdek Balikesir/ Turkije wordt benoemd tot bestuurder met onbezoldigd mandaat vanaf 01/01/2024. De heer Metin Efe Dikergil, aanvaardt zijn benoeming.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-15",
"filing_date": "2024-07-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-01-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0804.322.515",
"name_full": "MKS DEVO",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Berkan \u00D6zg\u00FCr Can",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}