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Moniteur belge — actes
2 actes Tous les actes · 2
mis à jour il y a 1 an
2025
20-02-2025 Ilyas MUTLU démissionne de son mandat d'administrateur
- Ilyas MUTLU — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"rrn": "64.04.03-509.94",
"name": "Ilyas MUTLU",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": "2025-02-01",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de M. llyas MUTLU (num\u00E9ro de registre national 64.04.03-509.94) comme administrateur de la soci\u00E9t\u00E9, \u00E0 compter du 1er f\u00E9vrier 2025, le remercie d\u0027ores et d\u00E9j\u00E0 pour le mandat exerc\u00E9 jusqu\u0027au 31 janvier 2025 compris et lui accorde par vote sp\u00E9cial pris \u00E0 l\u0027unanimit\u00E9, une d",
"decharge_status": "granted",
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"kind": "until_date",
"value": "2025-01-31"
},
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"effective_date_qualifier": "immediate"
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{
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"via_org": {
"kbo": "0466.135.577",
"name": "GUNES SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial pr\u00EDs \u00E0 l\u0027unanimit\u00E9, d\u00E9cide la poursuite du mandat accord\u00E9 \u00E0 la soci\u00E9t\u00E9 GUNES SRL. (n\u00B0 d\u0027entreprise 0466.135.577), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur llyas MUTLU mais ce comme administrateur unique de la soci\u00E9t\u00E9 disposant de tous les pouvoirs d\u0027administ",
"decharge_status": null,
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},
"act_meta": {
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"pub_date": "2025-02-20",
"filing_date": "2025-01-31",
"act_kind_objet": "D\u00E9mission d\u0027administrateur"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0411.599.110",
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"legal_form": "Soci\u00E9t\u00E9 anonyme"
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"corrected_publication_numac": null
}12-02-2025 Sümuni KUCUKKAPLAN démissionne de son mandat d'administrateur délégué
- Sümuni KUCUKKAPLAN — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "63.03.04-486.59",
"name": "S\u00FCmuni KUCUKKAPLAN",
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"reason": "de_plein_droit_dissolution",
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"statutory": "statutair",
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Mme S\u00FCmuni KUCUKKAPLAN (num\u00E9ro de registre national 63.03.04-486.59) de son poste d\u0027administratrice \u00E0 compter du 31 d\u00E9cembre 2024 en la remerciant d\u0027ores et d\u00E9j\u00E0 pour le mandat exerc\u00E9 jusqu\u0027au 31 d\u00E9cembre 2024 compris et lui donne une d\u00E9charge conv",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
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"effective_date_qualifier": "immediate"
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"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-12",
"filing_date": "2024-12-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"corrected_publication_numac": null
}