TREFLE NOIR

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Vilvorde",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "146"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Avenue Docteur Lemoine",
        "country": "BE",
        "postcode": "1070",
        "box_number": "4",
        "street_number": "11"
      },
      "effective_date": "2025-11-06",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer, avec effet imm\u00E9diat, le si\u00E8ge social ainsi que le si\u00E8ge d\u0027exploitation (unit\u00E9 d\u0027\u00E9tablissement) de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Vilvorde 146, 1120 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.798.066",
    "name_full": "TREFLE NOIR",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.798.066",
    "name_full": "TREFLE NOIR",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Koen Diegenant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-11-27",
    "filing_date": "2017-05-22",
    "act_kind_objet": "Acte rectificatif (sous seing priv\u00E9)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-05-22",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.798.066",
        "name": "TREFLE NOIR",
        "role": "other",
        "address": "Chauss\u00E9e de Vilvorde 146, 1120 Neder-Over-Heembeek",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "CALIGULA",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La rectification concerne la r\u00E9partition des parts sociales apr\u00E8s conversion de 3.888 parts en 100 parts sociales, avec un \u00E9change erron\u00E9 des parts entre la soci\u00E9t\u00E9 anonyme CALIGULA (99 parts au lieu d\u0027une) et Monsieur SONKAYA, Mustafa (1 part au lieu de 99).",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0464.798.066",
    "name_full": "TREFLE NOIR",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte rectificatif corrige une erreur dans la r\u00E9partition des parts sociales suite \u00E0 une conversion de 3.888 parts en 100 parts sociales, effectu\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s du 22 mai 2017. Il rectifie l\u0027attribution erron\u00E9e de 99 parts \u00E0 la soci\u00E9t\u00E9 anonyme CALIGULA et d\u0027une part \u00E0 Monsieur SONKAYA, Mustafa.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2017-05-22",
    "what_corrected": "Erreur dans la r\u00E9partition des parts sociales apr\u00E8s conversion (99 parts attribu\u00E9es \u00E0 CALIGULA au lieu d\u0027une, 1 part \u00E0 SONKAYA au lieu de 99)",
    "prior_pub_number": "17165147"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Erkan BEKTAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CALIGULA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission des g\u00E9rants actuels, \u00E0 savoir: -la soci\u00E9t\u00E9 anonyme \u0022CALIGULA\u0022, avec Monsieur Erkan BEKTAS, comme repr\u00E9sentant permanente;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mustafa SONKAYA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission des g\u00E9rants actuels, \u00E0 savoir: ... -Monsieur Mustafa SONKAYA, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Erkan BEKTAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-22",
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Erkan BEKTAS, num\u00E9ro national 78.07.09-079.77, cart\u00E9 d\u0027identit\u00E9 num\u00E9ro 591-8913501-79, demeurant \u00E0 1030 Bruxelles, Rue des Mimosas 49 en tant que g\u00E9rant unique de la Soci\u00E9t\u00E9 et ceci avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.798.066",
    "name_full": "TREFLE NOIR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cumali KARA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-22",
      "evidence_quote": "A l\u0027unanim\u00EDt\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22 octobre 2013 prend acte et accepte la d\u00E9mission de Monsieur Cumali KARA de ses fonctions de g\u00E9rant avec effet ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mustafa SONKAYA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-22",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en remplacement, \u00E0 dater de ce jour, Monsieur Mustafa SONKAYA, domicili\u00E9 Boulevard Lambermont, 476 \u00E0 1030 Bruxelles, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.798.066",
    "name_full": "TREFLE NOIR",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2011-03-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.798.066",
    "name_full": "TREFLE NOIR",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}