ALIMENTS INTER II

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DEMIR Serafettin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur DEMIR Serafettin (NN 70.05.23-563.58), domicili\u00E9 \u00E0 6040 Charleroi, Rue des Hamendes N\u00B099 qui c\u00E8de ses 750 parts sociales \u00E0 Monsieur ULAS Murat Kamil (NN 72.03.01-755.69) domicili\u00E9 \u00E0 6000 Charleroi, Rue L\u00E9on Bernus n\u00B034 et accepte sa nomination qu"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ULAS Murat Kamil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur DEMIR Serafettin (NN 70.05.23-563.58), domicili\u00E9 \u00E0 6040 Charleroi, Rue des Hamendes N\u00B099 qui c\u00E8de ses 750 parts sociales \u00E0 Monsieur ULAS Murat Kamil (NN 72.03.01-755.69) domicili\u00E9 \u00E0 6000 Charleroi, Rue L\u00E9on Bernus n\u00B034 et accepte sa nomination qu"
    }
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0455.258.117",
    "name_full": "ALIMENTS INTER II",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Nathalie HUSSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Marcinelle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le premier mardi du mois de juin \u00E0 18 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, suppression du compte de capitaux propres statutairement indisponible, adoption de statuts compl\u00E8tement nouveaux."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Serafettin DEMIR"
  },
  "subject_company": {
    "kbo": "0455.258.117",
    "name_full": "ALIMENTS INTER II",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 08/01/2024 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Serafettin DEMIR"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Numan DEMIR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de sa fonction de g\u00E9rant de Monsieur \u002BNuman DEMIR avec effet \u00E0 la date du 31 mars 2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serafettin DEMIR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Est nomm\u00E9 \u00E0 la fonction de g\u00E9rant Monsieur Serafettin DEMIR, NN 70.05.23.563-58, domicil\u00E9 rue des Famendes 99 \u00E0 6040 Charleroi, et ce avec effet \u00E0 la date du 1er avril 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.258.117",
    "name_full": "ALIMENTS INTER II",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yusuf DEMIR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-06-30",
      "evidence_quote": "d\u00E9mission de monsieur Yusuf DEMIR du poste de g\u00E9rant \u00E0 la date du 30 juin 2008"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Numan DEMIR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-07-01",
      "evidence_quote": "en remplacement, est nomm\u00E9 monsieur Numan DEMIR, NN 88.10.10-095.68, demeurant rue du Roton 42 \u00E0 6000 Charleroi, c\u00E9libataire, \u00E9tudiant, \u00E0 la date du 01 juillet 2008."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0455.258.117",
    "name_full": "ALIMENTS INTER II",
    "legal_form": "SPRL"
  }
}