SI - BELLE

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  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-06-20",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.886.059",
    "name_full": "SI-BELLE",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "J.Jordens srl",
      "scope_categories": [
        "publication",
        "filing_formalities"
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      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Caliskan Hamdi",
        "quote": "nomme \u00E0 sa place Monsieur Caliskan Hamdi, qui accepte et ce avec effet imm\u00E9diat",
        "excluded_powers": null
      }
    ]
  }
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        "name": "CALISKAN Osman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9missions et nominations des administrateurs : - D\u00E9mission des administrateurs ; - D\u00E9charge des administrateurs ;"
    },
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        "name": "CALISKAN Osman",
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        "birth_date": null
      },
      "evidence_quote": "La s\u00E9ance est ouverte \u00E0 14h30, sous la pr\u00E9sidence de Monsieur CALISKAN Osman, nomm\u00E9 ci-apr\u00E8s"
    },
    {
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        "name": "DUMANER Funda",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9missions et nominations des administrateurs : - D\u00E9mission des administrateurs ; - D\u00E9charge des administrateurs ;"
    },
    {
      "kind": "director_in",
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        "birth_date": null
      },
      "evidence_quote": "La s\u00E9ance est ouverte \u00E0 14h30, sous la pr\u00E9sidence de Monsieur CALISKAN Osman, nomm\u00E9 ci-apr\u00E8s, lequel appelle aux fonctions de secr\u00E9taire Madame DUMANER Funda, \u00E9galement nomm\u00E9e ci-apr\u00E8s."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALISKAN Osman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires, jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de janvier 2025. 1)) Monsieur CALISKAN Osman, pr\u00E9nomm\u00E9",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CALISKAN Osman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u2019unanimit\u00E9, le conseil d\u00E9cide de renomm\u00E9 Monsieur CALISKAN Osman, pr\u00E9nomm\u00E9, \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9, lequel est ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0464.886.059",
    "name_full": "SI-BELLE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dumaner Funda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme comme administrateur Dumaner Funda. qui accepte et ce aved effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Caliskan Hamdi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "Le nouveau conseil d\u0027administration ainsi constitu\u00E9 accepte la d\u00E9mission de l\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Caliskan Hamdi et ce avec effet imm\u00E9diat"
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Caliskan Hamdi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "Le nouveau conseil d\u0027administration ainsi constitu\u00E9 accepte la d\u00E9mission de l\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Caliskan Hamdi et ce avec effet imm\u00E9diat"
    }
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  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0464.886.059",
    "name_full": "SI-BELLE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tenteniez Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Le conseil d\u0027administration accepte la d\u00E9m\u00EDssion de l\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Tenteniez Michel et ce avec effet au 01 janvier 2020"
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Tenteniez Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Le conseil d\u0027administration accepte la d\u00E9m\u00EDssion de l\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Tenteniez Michel et ce avec effet au 01 janvier 2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caliskan Osman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme comme administrateurs Messieurs Caliskan Osman et Caliskan Hamdi qui acceptent avec effet au 01 janvier 2020."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Caliskan Hamdi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme comme administrateurs Messieurs Caliskan Osman et Caliskan Hamdi qui acceptent avec effet au 01 janvier 2020."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Caliskan Osman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Le conseil d\u0027administration ainsi constitu\u00E9 nomme Messieurs Caliskan Osman et Caliskan Hamdi comme administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 01 janvier 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caliskan Hamdi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Le conseil d\u0027administration ainsi constitu\u00E9 nomme Messieurs Caliskan Osman et Caliskan Hamdi comme administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 01 janvier 2020."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0464.886.059",
    "name_full": "SI-BELLE",
    "legal_form": "SC"
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}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-02-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le transfert d\u0027actions entre les actionnaires et ce avec effet imm\u00E9diat",
      "contribution_type": null
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  "subject_company": {
    "kbo": "0464.886.059",
    "name_full": "SI-BELLE",
    "legal_form": "SC"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0464.886.059",
    "name_full": "SI-BELLE",
    "legal_form": "SC"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caliskan Osman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Le conseil d\u0027administration accepte la d\u00E9mission de l\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Caliskan Osman et ce avec effet imm\u00E9diat au 01 juillet 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TENTENIEZ Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme comme administrateur Monsieur TENTENIEZ Michel qui accepte avec effet imm\u00E9diat au 01 juillet 2016."
    },
    {
      "kind": "director_in",
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        "name": "TENTENIEZ Michel",
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        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Le conseil d\u0027administration ainsi constitu\u00E9 nomme Monsieur Tenteniez Michel comme administrateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat au 01 juillet 2016"
    }
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  "subject_company": {
    "kbo": "0464.886.059",
    "name_full": "SI-BELLE",
    "legal_form": "SC"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Adolphe Max",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "143"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "675"
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers \u0022Boulevard Adolphe Max 143 \u00E0 1000 Bruxelles\u0022 et ce avec effet au 1r avril 2016"
    }
  ],
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  "act_meta": {
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  "subject_company": {
    "kbo": "0464.886.059",
    "name_full": "SI-BELLE",
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  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
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      "amount_type": "onbekend",
      "effective_date": "2013-10-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 octobre 2013 a d\u00E9cid\u00E9 de transf\u00E9rer les parts sociales de Monsieur Hamdi Caliskan... Monsieur Osman Caliskan... 50% de parts... Madame Funda Dumaner... 50% de parts",
      "contribution_type": null
    }
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  "subject_company": {
    "kbo": "0464.886.059",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "675"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE DES PALAIS",
        "country": "BE",
        "postcode": "1030",
        "box_number": "A",
        "street_number": "108"
      },
      "effective_date": "2011-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01 juin 2011 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la Chauss\u00E9e de Louvain 675 \u00E0 1030 Bruxelles et ce, avec effet imm\u00E9diat."
    }
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  "subject_company": {
    "kbo": "0464.886.059",
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}