IM Educational Solutions

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-29",
    "filing_date": "2025-01-27",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "La lib\u00E9ration de l\u0027apport est report\u00E9e en application de l\u0027article 5:125 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:125"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0782.331.724",
        "name": "IM Educational Solutions",
        "role": "contributor",
        "address": "Boulevard Lambermont 158, 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:125"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Un apport suppl\u00E9mentaire en num\u00E9raire \u00E0 concurrence d\u0027un million cinq cent mille euros (1.500.000,00 \u20AC) est accept\u00E9.",
    "equity_transferred_eur": 1500000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0782.331.724",
    "name_full": "IM Educational Solutions",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 IM Educational Solutions a pris \u00E0 l\u0027unanimit\u00E9 la r\u00E9solution d\u0027accepter un apport suppl\u00E9mentaire en num\u00E9raire de 1.500.000,00 \u20AC sans \u00E9mission de nouvelles actions. Cet apport sera inscrit sur un compte de capitaux propres disponibles et sa lib\u00E9ration est report\u00E9e.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
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        "name": "BILGIN Zeynep",
        "address": "Rue Konkel 210 boite 11, 1200 Woluwe-Saint-Lambert",
        "birth_date": "1987-01-06",
        "profession": null,
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      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2023-11-01",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de BILGIN Zeynep n\u00E9 le 06/01/1987 et domicili\u00E9 Rue Konkel 210 boite 11, 1200 Woluwe-Saint-Lambert de sa fonction d\u0027aministrateur d\u0027Administrateur \u00E0 la date du 01/11/2023.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      },
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      "effective_date": "2023-11-01",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la nomination de DOGAN Busra et domicili\u00E9 \u00E0 Voordestraat 2A. 9920 LOVENDEGEM en tant qu\u0027aministrateur \u00E0 partir du 01/11/2023.",
      "decharge_status": null,
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    },
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        "name": "BILGIN Zeynep",
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        "birth_date": "1987-01-06",
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
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      "statutory": "statutair",
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      "effective_date": "2023-10-15",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de BILGIN Zeynep n\u00E9e le 06/01/1987 et domicili\u00E9e Rue Konkel 210 boite 11, 1200 Woluwe-Saint-Lambert de sa fonction d\u0027aministrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de l\u0027association \u00E0 la date du 15/10/2023",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
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        "rrn": null,
        "name": "DOGAN Busra",
        "address": "Voordestraat 2A, 9920 LOVENDEGEM",
        "birth_date": "1998-02-03",
        "profession": null,
        "birth_place": null
      },
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      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-15",
      "evidence_quote": "L\u0027Assemble acte la Nomination de DOGAN Busra n\u00E9e le 03/02/1998 et domicili\u00E9 \u00E0 Voordestraat 2A, 9920 LOVENDEGEM \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de l\u0027association \u00E0 la date du 15/10/2023 pour une dur\u00E9e de 5 ans",
      "decharge_status": null,
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        "kind": "n_years",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0782.331.724",
    "name_full": "IM Educationa solutions (IMES)",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_name": "Turkiye Maarif Vafki",
    "person_name": null,
    "org_rep_person_name": "Kemal Bulut",
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}