MASTER CLEAN SERVICES

• Director resignation, Fatih Yildiz (director)
• Director discharge, Fatih Yildiz (director)
• Share transfer, Fatih Yildiz → Halil Ibrahim Yücel
• Registered-office move, Jan van Rijswijcklaan 280 bus 101,2020 Antwerpen
• General meeting, 31-12-2024
• Director in office, Halil Ibrahim Yücel (director)

Open the act in the Belgian Official Gazette ↗

• Other provision, “wet, uitwerking slot-en overgangsbepalingen” (deed in Dutch)
• Registered office clause, “2660 Antwerpen (Hoboken),Jules Destréestraat 39” (deed in Dutch)
• Board rule, 2
• Director appointment, Fatih YILDIZ (director (not named in the articles))
• Director appointment, Halil Ibrahim YÜCEL (director (not named in the articles))
• Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen en alle activiteiten sinds twee jaar door comparant in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
• Other provision, “website en e-mailadres” (deed in Dutch)
• Other provision, “UBO-register informatie, toereikende,accurate en actuele informatie over uiteindelijke begunstigde(n)” (deed in Dutch)
• Other provision, “verklaring artikel 2:8 §4 WVV” (deed in Dutch)
• Founder, Fatih YILDIZ
• Founder, Halil Ibrahim YÜCEL
• Power of attorney, SIKIER Asiye
• The act holds 4 more points.

Open the act in the Belgian Official Gazette ↗