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ZEKI

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Haachtse Steenweg 18 ·1210 Sint-Joost-ten-Node, België
BE 0436.418.143
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Belgisch Staatsblad — aktes

2 aktes
Alle aktes · 2 bijgewerkt 2 jaar geleden
2024
14-02-2024 2 ontslagnemend Bestuurswijziging·Jean VAN den WOUWER
  • SAGLAM Selçuk — Zaakvoerder
  • SAGLAM Murat — Zaakvoerder
Notaris: Jean VAN den WOUWER · Bruxelles
Technische details
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      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "granted",
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    },
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, \u00E9tant : Monsieur SAGLAM Sel\u00E7uk, pr\u00E9nomm\u00E9.",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
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        "name": "SAGLAM Murat",
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      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, \u00E9tant : Monsieur SAGLAM Murat, pr\u00E9nomm\u00E9.",
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  "notary": {
    "name": "Jean VAN den WOUWER",
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-14",
    "filing_date": "2024-02-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.418.143",
    "name_full": "ZEKI",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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  "co_filed_documents": [
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  ],
  "corrected_publication_numac": null
}
2023
13-11-2023 SAGLAM Murat benoemd tot bestuurder Bestuurswijziging
  • SAGLAM Murat — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAGLAM Murat",
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        "birth_date": "1982-01-27",
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      },
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination du poste d\u0027administrateur de Monsieur SAGLAM Murat, n\u00E9 le 27/01/1982.",
      "decharge_status": null,
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    }
  ],
  "notary": {
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    "office_city": "deixelles",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-13",
    "filing_date": "2023-11-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e generale extraordinaire",
      "date": "2023-10-07",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0436.418.143",
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  },
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    "person_name": "SAGLAM Selcuk",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}