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Moniteur belge — actes
69 actes Évolution du capital · 21
13-05-2025
Modification du capital
13-05-2025
v3.2
13-05-2025
v3.2
11-03-2025
v3.2
11-03-2025
v3.2
11-03-2025
Modification du capital
14-02-2025
v3.2
14-02-2025
Modification du capital
14-02-2025
v3.2
25-07-2024
v3.2
25-07-2024
Modification du capital
25-07-2024
v3.2
14-05-2024
Modification du capital
14-05-2024
v3.2
14-05-2024
v3.2
Tous les actes · 69
mis à jour il y a 16 jours
2026
12-06-2026 Waziri Shirkhan démissionne de son mandat d'administrateur
- Waziri Shirkhan — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Waziri Shirkhan",
"address": null,
"birth_date": null
},
"effective_date": "2026-05-26",
"evidence_quote": "Deze overdracht brengt met zich mee dat met ingang van heden, 26 mei 2026, de heer Waziri Shirkhan niet langer de hoedanigheid heeft van vennoot."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.673.392",
"name_full": "SULTAN",
"legal_form": "VOF"
}
}12-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Single shareholder declaration
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-12",
"filing_date": "2026-06-04",
"act_kind_objet": "WIJZIGING BEHEREND VENNOOT"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-05-26",
"unanimous": null
},
"agm_change": null,
"detected_kind": "single_shareholder_declaration",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0729.673.392",
"name_full": "SULTAN",
"legal_form": "VOF"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0437.828.603",
"org_name": "NV Acs Accountants",
"person_name": null,
"org_rep_person_name": "Axelle Boogers"
},
"co_filed_documents": [
"Verslag BAV"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": null,
"effective_date": "2026-05-26",
"shareholder_kbo": null,
"shareholder_name": "Waziri Shirkhan"
}
}12-06-2026 Waziri Shirkhan démissionne de son mandat de beherend vennoot
- Waziri Shirkhan — Beherend vennoot
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "beherend vennoot",
"person": {
"rrn": null,
"name": "Waziri Shirkhan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0729.673.392",
"name_full": "SULTAN"
}
}2025
13-11-2025 lliman Berdan nommé administrateur
- lliman Berdan — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "lliman Berdan",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-01",
"evidence_quote": "De algemene vergadering neemt heden, 1 november 2025, kennis van het gegeven dat de heer Cetin Mehmet, voornoemd, 15 aandelen in zijn bezit van de vennootschap SULTAN VOF, met zetel te 2490 Balen, 1 Meilaan 6, RPR Antwerpen afdeling Turnhout, ondernemingsnummer 0729.673.392 heeft overgedragen aan de",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "lliman Berdan",
"rep_rotation_old_rep": "Cetin Mehmet",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cetin Mehmet",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
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"evidence_quote": "",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-13",
"filing_date": "2025-11-04",
"act_kind_objet": "WIJZIGING BEHEREND VENNOOT"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0729.673.392",
"name_full": "SULTAN Vennootschap onder firma",
"legal_form": "VOF"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Verslag BAV"
],
"corrected_publication_numac": null
}13-11-2025 1 administrateur nommé, 1 démissionnaire
- Iliman Berdan — Beherend vennoot
- Cetin Mehmet — Beherend vennoot
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "beherend vennoot",
"person": {
"rrn": null,
"name": "Cetin Mehmet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "beherend vennoot",
"person": {
"rrn": null,
"name": "Iliman Berdan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0729.673.392",
"name_full": "SULTAN"
}
}13-11-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.673.392",
"name_full": "SULTAN",
"legal_form": "VOF"
}
}13-05-2025 Waziri Shirkhan nommé administrateur
- Waziri Shirkhan — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Waziri Shirkhan",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-01",
"evidence_quote": "Deze overdracht brengt met zich mee dat met ingang van heden, 1 mei 2025, de heer Waziri Shirkhan de hoedanigheid heeft verkregen van vennoot."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.673.392",
"name_full": "SULTAN",
"legal_form": "VOF"
}
}13-05-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Wazir Shirkhan",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 15,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-13",
"filing_date": "2025-05-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-05-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-05-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0729.673.392",
"name_full": "SULTAN",
"legal_form": "Vennootschap onder firma",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Verslag BAV"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Wazir Shirkhan",
"role": "aandeelhouder",
"n_shares": 15,
"share_class": null
}
],
"share_classes_after": []
}13-05-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0729.673.392",
"name_full": "SULTAN"
}
}13-05-2025 Wazir Shirkhan nommé administrateur
- Wazir Shirkhan — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wazir Shirkhan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-01",
"evidence_quote": "De algemene vergadering neemt heden, 1 mei 2025, kennis van het gegeven dat de heer Cetim Mehmet, voornoemd, 15 aandelen in zijn bezit van de vennootschap SULTAN VOF, met zetel te 2490 Balen, 1-Meilaan 6! RPR Antwerpen afdeling Turnhout, ondernemingsnummer 0729.673.392 heeft overgedragen aan de heer",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Wazir Shirkhan",
"rep_rotation_old_rep": "Cetim Mehmet",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-13",
"filing_date": "2025-05-05",
"act_kind_objet": "WIJZIGING BEHEREND VENNOOT"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0729.673.392",
"name_full": "SULTAN",
"legal_form": "Vennootschap onder firma",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "De heer Cetin Mehmet",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"Verslag BAV"
],
"corrected_publication_numac": null
}13-05-2025 Wazir Shirkhan nommé vennoot
- Wazir Shirkhan — Vennoot
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vennoot",
"person": {
"rrn": null,
"name": "Wazir Shirkhan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0729.673.392",
"name_full": "SULTAN"
}
}13-05-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.673.392",
"name_full": "SULTAN",
"legal_form": "VOF"
}
}11-03-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.673.392",
"name_full": "SULTAN",
"legal_form": "VOF"
}
}11-03-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0729.673.392",
"name_full": "SULTAN"
}
}11-03-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Cetin Mehmet",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 15,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-11",
"filing_date": "2025-03-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0729.673.392",
"name_full": "SULTAN",
"legal_form": "Vennootschap onder Firma",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen BAV"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Cetin Mehmet",
"role": "simple_associ\u00E9",
"n_shares": 15,
"share_class": null
}
],
"share_classes_after": []
}14-02-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0729.673.392",
"name_full": "SULTAN"
}
}14-02-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Cetin Mehmet",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 15,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-14",
"filing_date": "2024-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0729.673.392",
"name_full": "SULTAN",
"legal_form": "Vennootschap onder Firma",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen BAV"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Cetin Mehmet",
"role": "aandeelhouder",
"n_shares": 15,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Erdogan Abdulsamed",
"role": "simple_associ\u00E9",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}14-02-2025 1 administrateur nommé, 1 démissionnaire
- Cetin Mehmet — Vennoot
- Erdogan Abdulsamed — Vennoot
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vennoot",
"person": {
"rrn": null,
"name": "Erdogan Abdulsamed",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "De algemene vergadering neemt heden, 31 december 2024, kennis van het gegeven dat de heer Erdogan Abdulsamed de 15 aandelen in zijn bezit van de vennootschap SULTAN VOF heeft overgedragen aan de heer Cetin Mehmet.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vennoot",
"person": {
"rrn": null,
"name": "Cetin Mehmet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "Deze overdracht brengt met zich mee dat met ingang van heden, 31 december 2024: -de heer Erdogan Abdulsamed niet langer de hoedanigheid heeft van vennoot; Zaakvoerder, De heer Cetin Mehmet",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-14",
"filing_date": "2024-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0729.673.392",
"name_full": "SULTAN",
"legal_form": "VOF"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "AfdenPURNHOUT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen BAV"
],
"corrected_publication_numac": null
}14-02-2025 1 administrateur nommé, 1 démissionnaire
- Cetin Mehmet — Zaakvoerder
- Erdogan Abdulsamed — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
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{
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"role": "zaakvoerder",
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"name": "Cetin Mehmet",
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"effective_date": "2024-12-31",
"evidence_quote": "Deze overdracht brengt met zich mee dat met ingang van heden, 31 december 2024: -de heer Erdogan Abdulsamed niet langer de hoedanigheid heeft van vennoot; Zaakvoerder, De heer Cetin Mehmet"
},
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},
"effective_date": "2024-12-31",
"evidence_quote": "Deze overdracht brengt met zich mee dat met ingang van heden, 31 december 2024: -de heer Erdogan Abdulsamed niet langer de hoedanigheid heeft van vennoot; Zaakvoerder, De heer Cetin Mehmet"
}
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},
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"legal_form": "VOF"
}
}14-02-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "SULTAN",
"legal_form": "VOF"
}
}14-02-2025 1 administrateur nommé, 1 démissionnaire
- Cetin Mehmet — Vennoot
- Erdogan Abdulsamed — Vennoot
Résumé:
v3.2
Détails techniques
{
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{
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"name": "Erdogan Abdulsamed",
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}
},
{
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],
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},
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"name_full": "SULTAN"
}
}2024
12-12-2024 1 administrateur nommé, 1 démissionnaire
- Cetinl Mehmet — Vennoot
- Yuseirl Yozkan — Vennoot
Détails techniques
{
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{
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"role": "vennoot",
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"name": "Yuseirl Yozkan",
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},
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"effective_date": "2024-09-30",
"evidence_quote": "De algemene vergadering neemt heden, 30 september 2024, kennis van het gegeven dat de heer Yuseirl Yozkan de 15 aandelen in zijn bezit van de vennootschap SULTAN VOF heeft overgedragen aan de heer Cetinl Mehmet.",
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{
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},
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"effective_date": "2024-09-30",
"evidence_quote": "Deze overdracht brengt met zich mee dat met ingang van heden, 30 september 2024: -de heer Yusein Yozkan niet langer de hoedanigheid heeft van vennoot;",
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],
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
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"pub_date": "2024-12-12",
"filing_date": "2024-12-03",
"act_kind_objet": "WIJZIGING BEHERENDE VENNOOT"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-30",
"unanimous": true
}
],
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},
"co_filed_documents": [
"Notulen BAV"
],
"corrected_publication_numac": null
}12-12-2024 1 administrateur nommé, 1 démissionnaire
- Cetin Mehmet — Vennoot
- Yusein Yozkan — Vennoot
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vennoot",
"person": {
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"name": "Yusein Yozkan",
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}
},
{
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"name": "Cetin Mehmet",
"address": null,
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
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"kbo": "0729.673.392",
"name_full": "SULTAN"
}
}12-12-2024 1 administrateur nommé, 1 démissionnaire
- Cetin Mehmet — Zaakvoerder
- Yusein Yozkan — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yusein Yozkan",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-30",
"evidence_quote": "De algemene vergadering neemt heden, 30 september 2024, kennis van het gegeven dat de heer Yusein Yozkan de 15 aandelen in zijn bezit van de vennootschap SULTAN VOF heeft overgedragen aan de heer Cetin Mehmet. Deze overdracht brengt met zich mee dat met ingang van heden, 30 september 2024: -de heer "
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
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"name": "Cetin Mehmet",
"address": null,
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},
"effective_date": "2024-09-30",
"evidence_quote": "Deze overdracht brengt met zich mee dat met ingang van heden, 30 september 2024: ... Zaakvoerder De heer Cetin Mehmet"
}
],
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.673.392",
"name_full": "SULTAN",
"legal_form": "VOF"
}
}25-07-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.673.392",
"name_full": "SULTAN",
"legal_form": "VOF"
}
}25-07-2024 1 administrateur nommé, 1 démissionnaire rectificatif
- Denis Mustafa — Vennoot
- Ahmed Dzhoshkurnt — Vennoot
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vennoot",
"person": {
"rrn": null,
"name": "Ahmed Dzhoshkurnt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "De algemene vergadering neemt heden, 1 juli 2024, kennis van het gegeven dat de heer Ahmed Dzhoshkurnt de 15 aandelen in zijn bezit van de vennootschap SULTAN VOF heeft overgedragen aan de heer Denis Mustafa!",
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"effective_date_qualifier": "immediate"
},
{
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"name": "Denis Mustafa",
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},
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"evidence_quote": "Deze overdracht brengt met zich mee dat met ingang van heden, 1 juli 2024: -de heer Ahmed Dzhoshkun niet langer de hoedanigheid heeft van vennoot; -de heer Denis Mustafa de hoedanigheid heeft verkregen van vennoot",
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],
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"is_associated": false
},
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"filing_date": "2024-07-16",
"act_kind_objet": "WIJZIGING BEHEREND VENNOOT"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-01",
"unanimous": true
}
],
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},
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"kind": "none",
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},
"co_filed_documents": [
"Verslag BAV"
],
"corrected_publication_numac": null
}25-07-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
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"name": "Ahmed Dzhoshkurnt",
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"n_shares_subscribed": 15,
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},
{
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}
],
"decrease_purpose": null,
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}
],
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"office_city": "Antwerpen",
"is_associated": false
},
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},
"decision": {
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},
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},
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},
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"Verslag BAV"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Ahmed Dzhoshkurnt",
"role": "simple_associ\u00E9",
"n_shares": 0,
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},
{
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"kind": "person",
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"role": "simple_associ\u00E9",
"n_shares": 15,
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}
],
"share_classes_after": []
}25-07-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.673.392",
"name_full": "SULTAN",
"legal_form": "VOF"
}
}25-07-2024 1 administrateur nommé, 1 démissionnaire
- Denis Mustafa — Vennoot
- Ahmed Dzhoshkurnt — Vennoot
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vennoot",
"person": {
"rrn": null,
"name": "Ahmed Dzhoshkurnt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vennoot",
"person": {
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"name": "Denis Mustafa",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0729.673.392",
"name_full": "SULTAN"
}
}25-07-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0729.673.392",
"name_full": "SULTAN"
}
}Premiers 30 sur 69 actes