EE LOGISTIC

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 20 MAI 2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "EE_LOGISTIC"
    },
    {
      "type": "general_meeting",
      "quote": "Le 18 Mai 2026, la EE LOGISTIC SRL ... s\u0027est r\u00E9unie \u00E0 09:00 heures pour y tenir une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
      "value": {
        "date": "2026-05-18",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "EE_LOGISTIC"
    },
    {
      "type": "share_transfer",
      "quote": "R\u00E9solution premi\u00E8re: l\u0027assembl\u00E9e accepte la cession des 100 parts sociales de Monsieur Ede Emre \u00E0 Monsieur Saglam Tolgahan soit la totalit\u00E9 des 100 parts sociales.",
      "value": {
        "shares": 100,
        "description": "cession des 100 parts sociales"
      },
      "object": "SAGLAM_TOLGAHAN",
      "subject": "EDE_EMRE"
    },
    {
      "type": "officer_resignation",
      "quote": "Deuxi\u00E8me r\u00E9solution: l\u0027assembl\u00E9e accepte la d\u00E9mission \u00E0 dater de ce jour, de l\u0027administrateur Monsieur Ede Emre",
      "value": {
        "date": "2026-05-18",
        "role": "administrateur"
      },
      "object": "EE_LOGISTIC",
      "subject": "EDE_EMRE"
    },
    {
      "type": "officer_discharge",
      "quote": "il lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
      "value": {
        "date": "2026-05-18"
      },
      "object": "EE_LOGISTIC",
      "subject": "EDE_EMRE"
    },
    {
      "type": "officer_appointment",
      "quote": "Troisi\u00E8me r\u00E9solution: l\u0027assembl\u00E9e accepte la nomination de Monsieur Saglam Tolgahan, pr\u00E9 qualifi\u00E9e au poste d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater de ce jour.",
      "value": {
        "date": "2026-05-18",
        "role": "administrateur"
      },
      "object": "EE_LOGISTIC",
      "subject": "SAGLAM_TOLGAHAN"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ses \u00E9moluments lui seront accord\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ou non. II pourra toutefois s\u0027octroyer des avances mensuelles sur \u00E9molument.",
      "value": {
        "description": "Ses \u00E9moluments lui seront accord\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ou non. Il pourra toutefois s\u0027octroyer des avances mensuelles sur \u00E9molument."
      },
      "object": "EE_LOGISTIC",
      "subject": "SAGLAM_TOLGAHAN"
    },
    {
      "type": "representation_rule",
      "quote": "Monsieur Saglam Tolgahan aura les pouvoirs les plus \u00E9tendus qu\u0027ils lui sont conf\u00E9r\u00E9es par la loi.",
      "value": {
        "description": "Monsieur Saglam Tolgahan aura les pouvoirs les plus \u00E9tendus qu\u0027ils lui sont conf\u00E9r\u00E9es par la loi."
      },
      "object": "EE_LOGISTIC",
      "subject": "SAGLAM_TOLGAHAN"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    }
  ],
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2774,
    "truncated": false,
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    {
      "id": "EE_LOGISTIC",
      "kbo": "1030.683.693",
      "kind": "company",
      "name": "EE LOGISTIC",
      "attrs": {
        "seat": "Rue Linn\u00E9 68 - 1210 Saint Josse Ten-Noode",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "EDE_EMRE",
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      "name": "Saglam Tolgahan",
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    }
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}

{
  "kind": "oprichting",
  "seat": "1210 Saint-Josse-ten-Noode, Rue Linn\u00E9 68",
  "schema": "v3.2",
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  "founders": [
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      "org": null,
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      "contribution_type": "cash",
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    "legal_form": "SRL"
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  "initial_directors": [],
  "incorporation_date": "2025-11-21",
  "post_incorporation_mandates": []
}