ISTIKLAL

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOYDEMIR Kemal",
        "address": "Laaglandlaan 468, 2170 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-01",
      "evidence_quote": "De algemene vergadering beslist de heer SOYDEMIR Kemal wonende te Laaglandlaan 468, 2170 Antwerpen te ontslagen als bestuurder en dit vanaf 1 oktober 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COBAN Erdal",
        "address": "Jan Baptist Jacobsstraat 30, 1831 Machelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-01",
      "evidence_quote": "De algemene vergadering beslist de heer COBAN Erdal wonende te Jan Baptist Jacobsstraat 30, 1831 Machelen te benoemen als bestuurder en dit vanaf 1 oktober 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALI GUN Mehmet",
        "address": "Sint-Niklaasstraat 47, 1840 Londerzeel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-01",
      "evidence_quote": "De algemene vergadering beslist de heer ALI GUN Mehmet wonende te Sint-Niklaasstraat 47, 1840 Londerzeel te benoemen als bestuurder en dit vanaf 1 oktober 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLAK Mahmut",
        "address": "Nieuwstraat 40, 1820 Steenokkerzeel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-01",
      "evidence_quote": "De algemene vergadering beslist de heer COLAK Mahmut wonende te Nieuwstraat 40, 1820 Steenokkerzeel te benoemen als bestuurder en dit vanaf 1 oktober 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "KARAMENDERES Selin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0740.795.235",
        "name": "ASK Accounting",
        "address": "Try \u00E0 Fourche 18, B-1430 Rebecg",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit om een bijzondere volmacht te verlenen met het oog op het opstellen, ondertekenen en neerleggen van de publicatieformulieren en alle formaliteiten betreffende voorgaande besluiten aan de besloten vennootschap ASK Accounting, met maatschappelijke zetel te B-1430 Rebecg, Try \u00E0 F",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-05",
    "filing_date": "2023-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0537.898.157",
    "name_full": "ISTIKLAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0740.795.235",
    "org_name": "ASK Accounting",
    "person_name": null,
    "org_rep_person_name": "KARAMENDERES Selin",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}