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1 événement du Moniteur belge11-05-2026
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Moniteur belge — actes
2 actes Tous les actes · 2
mis à jour il y a 4 ans
2022
15-06-2022 Siyka Angelova démissionne de son mandat d'administrateur
- Siyka Angelova — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": "2022-05-24",
"evidence_quote": "Mevrouw Siyka Angelova te ontslaan als bestuurder vanaf 24 mei 2022.",
"decharge_status": "granted",
"mandate_duration": null,
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{
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"evidence_quote": "Aan mevrouw Siyka Angelova wordt voor de uitvoering van haar mandaat tot op heden kwijting en ontlasting verleend door de bijzondere algemene vergadering.",
"decharge_status": "granted",
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-15",
"filing_date": "2022-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-24",
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}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-06-2022 1 administrateur nommé, 1 démissionnaire
- Serdar Calinalti — Bestuurder
- Ozteke Hasan — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Ozteke Hasan",
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},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2022-05-11",
"evidence_quote": "De heer Ozteke Hasan te ontslaan als bestuurder vanaf 11 mei 2022.",
"decharge_status": "granted",
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{
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"evidence_quote": "Aan de heer Ozteke Hasan wordt voor de uitvoering van zijn mandaat tot op heden kwijting en ontlasting.",
"decharge_status": "granted",
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{
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},
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"compensated": false,
"effective_date": "2022-05-12",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de heer Serdar Calinalti als bestuurder benoemen vanaf 12 mei 2022.",
"decharge_status": null,
"mandate_duration": null,
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{
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},
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"evidence_quote": "De heer Ozteke Hasan verkoopt alle 100 stuks aandelen die hij bezit integraal aan de heer Serdar Calinalti.",
"decharge_status": null,
"mandate_duration": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"pub_date": "2022-06-02",
"filing_date": "2022-05-18",
"act_kind_objet": "Onderwerp akte:"
},
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"date": "2022-05-12",
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}
],
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}