AYCAN & AYDIN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fatih Ko\u00E7",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-13",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission du poste d\u0027administrateur de de Monsieur Fatih Ko\u00E7 en date du 13.11.2025. L\u0027assembl\u00E9e donne d\u00E9charge au mandat de Mr Fatih Ko\u00E7.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nedal Al Krait",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-13",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur de Monsieur Nedal Al Krait en date du 13.11.2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.381.696",
    "name_full": "AYCAN \u0026 AYDIN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "1007"
      },
      "old_address": {
        "city": "Laeken",
        "region": "Brussels",
        "street": "Avenue Houba de Strooper",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2025-04-02",
      "evidence_quote": "R\u00E9solution premi\u00E8re : l\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de l\u0027Avenue Houba de Strooper 12, 1020 Laeken vers la Chauss\u00E9e de Mons 1007, 1070 Anderlecht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.381.696",
    "name_full": "AYCAN \u0026 AYDIN",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Florence le Maire",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le premier lundi du mois de juin \u00E0 14 heures",
    "old_schedule": "le premier lundi du mois de juin \u00E0 14 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Adoption de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans modification de l\u2019objet de la soci\u00E9t\u00E9."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "KO\u00C7 Fatih Sultan M."
  },
  "subject_company": {
    "kbo": "0891.381.696",
    "name_full": "AYCAN \u0026 AYDIN",
    "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 - 07/02/2024 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-09-30",
      "evidence_quote": "1)La cession de toutes de toutes les parts sociales de la soci\u00E9t\u00E9 My Best Food (BE0764.976.444) repr\u00E9sent\u00E9 par Monsieur Oguzhan Kaya \u00E0 Monsieur Koc Fatih.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.381.696",
    "name_full": "AYCAN \u0026 AYDIN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 20,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-04-05",
      "evidence_quote": "l\u0027assembl\u00E9e accepte la d\u00E9mission au 05/04/2023 le transfer de 20 part sociales de monsieur Koc Fatih Sultan M \u00E0 la soci\u00E9t\u00E9 MY BEST FOOD num\u00E9ro de tva BE0764976444",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.381.696",
    "name_full": "AYCAN \u0026 AYDIN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Laeken",
        "region": "Brussels",
        "street": "Avenue Houba de Strooper",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "1007"
      },
      "effective_date": "2023-03-02",
      "evidence_quote": "l\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la chauss\u00E9e de Mons 1007, 1070 Anderlecht vers l\u0027Avenue Houba de Strooper 12, 1020 Laeken."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.381.696",
    "name_full": "AYCAN \u0026 AYDIN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "UYAR Soner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-06",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur UYAR Soner au poste de g\u00E9rant en date du 06/07/2018. Assembl\u00E9 donne d\u00E9charge de son mandat de g\u00E9rant.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "KOC Fatih",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination de Monsieur KOC Fatih au poste de g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.381.696",
    "name_full": "AYCAN \u0026 AYDIN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SOYUT Nazire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la d\u00E9mission de SOYUT Nazire domicili\u00E9e rue des Secours, 6 \u00E0 1210 Saint-Josse-Ten-Noode, de son mandat de g\u00E9rant et donne son agr\u00E9ment \u00E0 la cession de toutes ses parts \u00E0 Monsieur UYAR Soner. Cette disposition prend effet \u00E0 partir du 31 d\u00E9cembre 2017.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SULUK Bekir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordianire accepte la d\u00E9mission de Monsieur SULUK Bekir domicili\u00E9 avenue de la Reine 115 \u00E0 1030 Bruxelles, de son mandat de g\u00E9rant et donne son agr\u00E9ment \u00E0 la cession de toutes ses: parts \u00E0 Monsieur KOC Fatih Sultan M. Cette disposition prend effet \u00E0 partir du 31 d\u00E9cembre 201",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "UYAR Soner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de Monsieur UYAR Soner domicili\u00E9 rue Masui 144, 1030 Schaerbeek, comme g\u00E9rant. Cette disposition prend effet \u00E0 partir du 31 d\u00E9cembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.381.696",
    "name_full": "AYCAN \u0026 AYDIN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PALIT Aycan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 mars 2017 accepte la d\u00E9mission de Monsieur PALIT Aycan! domicili\u00E9 rue Masui, 144/146 \u00E0 1030 Schaerbeek, de son mandat de g\u00E9rant"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SULUK Bekir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de Monsieur SULUK Bekir domicili\u00E9 avenue de la Reine 115 \u00E0 1030 Bruxelles, comme g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.381.696",
    "name_full": "AYCAN \u0026 AYDIN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PALIT Aycan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 f\u00E9vrier 2014 approuve la nomination de Monsieur PALIT Aycan domicili\u00E9 rue Masui, 144/146 \u00E0 1030 Schaerbeek, comme g\u00E9rant. Cette disposition prend effet \u00E0 partir du 17 f\u00E9vrier 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.381.696",
    "name_full": "AYCAN \u0026 AYDIN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PALIT Aydin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur PALIT Aydin domicili\u00E9 rue Masui, 144/146 \u00E0 1030 Schaerbeek, de son mandat de g\u00E9rant. Cette disposition prend effet \u00E0 partir du 31 d\u00E9cembre 2013."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SOYUT Nazire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de Madame SOYUT Nazire domicili\u00E9e rue des Secours, 6 \u00E0 1210 Saint-Josse, comme g\u00E9rante. Cette disposition prend effet \u00E0 partir du 1 janvier 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.381.696",
    "name_full": "AYCAN \u0026 AYDIN",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.381.696",
    "name_full": "AYCAN \u0026 AYDIN",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
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  "final_status": null,
  "subject_company": {
    "kbo": "0891.381.696"
  }
}