Acts, filings and financial milestones
2025
04-03
Gazette deed
2 directors appointed, 3 directors resigningChange of role: Firat Ismet, from secretary and treasurer to chair and daily management delegate · Resignations: Yilmaz Mehmet (administrateur président et délégué à la gestion journalière) and Durmus Muhammet (director) · Withdrawal: Durmus Muhammet (full member)8 points ▸
Gazette deed
2 directors appointed, 3 directors resigning
Change of role: Firat Ismet, from secretary and treasurer to chair and daily management delegate · Resignations: Yilmaz Mehmet (administrateur président et délégué à la gestion journalière) and Durmus Muhammet (director) · Withdrawal: Durmus Muhammet (full member)8 points ▸
- General meeting, 20-02-2025
- Director resignation, Yilmaz Mehmet (administrateur président et délégué à la gestion journalière)
- Other provision, “continued effective membership, membre effectif de l'Assemblée générale” (deed in French)
- Director resignation, Durmus Muhammet (director)
- Member resignation, Durmus Muhammet (full member)
- Director appointment, Firat Ismet (chair and daily management delegate)
- Director resignation, Firat Ismet (secretary and treasurer)
- Director appointment, Dinger Erdal (administrateur secrétaire et trésorier)
2021
29-09
Gazette deed
IncorporationWithdrawal: Muhammet DURMUS (director) · Admission: Ismet FIRAT (full member) · Appointment: Ismet FIRAT (director)6 points ▸
Gazette deed
Incorporation
Withdrawal: Muhammet DURMUS (director) · Admission: Ismet FIRAT (full member) · Appointment: Ismet FIRAT (director)6 points ▸
- Member resignation, Muhammet DURMUS (director)
- Member admission, Ismet FIRAT (full member)
- Director appointment, Ismet FIRAT (director)
- Board composition, YILMAZ Mehmet (chair and daily management delegate)
- Board composition, Ismet FIRAT (secretary and treasurer)
- Amendment of the articles
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank