TRUCKEO

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-22",
    "act_kind_objet": "D\u00E9mission-Nomination"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-22",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1037.530.707",
    "name_full": "TRUCKEO",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Bajramov Mehdi"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bajramov Elira",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bajramov Mehdi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "1037.530.707",
    "name_full": "TRUCKEO"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bajramov Elira",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la demission de l\u0027administrateur avec effet au 30/04/2026, \u00E0 savoir: Bajramov Elira, NN : 92.12.18-536.67"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bajramov Mehdi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination de l\u0027administrateur avec effet au 30/04/2026, \u00E0 savoir : Bajramov Mehdi, NN : 98.06.18-367 29"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1037.530.707",
    "name_full": "TRUCKEO",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Alexandre CAEYMAEX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-30",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-04-29",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BAJRAMOV Elira",
        "niss": null,
        "address": null,
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 10000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : \n- le commerce de gros et de d\u00E9tail, l\u2019importation et l\u2019exportation, la location et la mise en location \u00E0 court ou \u00E0 long terme, de tous v\u00E9hicules automobiles, de remorques, semi-remorques, caravanes et autres poids lourds, et de leurs accessoires ;\n- la location \u00E0 court et long terme, le leasing, la private lease de tout v\u00E9hicule \u00E0 moteur, en ce compris les v\u00E9hicules de types poids lourds ;\n- les activit\u00E9s d\u2019interm\u00E9diaire du commerce en v\u00E9hicules automobiles ;\n- l\u2019achat, la vente, l\u2019importation et l\u2019exportation de pi\u00E8ces d\u00E9tach\u00E9es et accessoires, de pneus, de carburants, graisses, lubrifiants et huiles ;\n- toutes les activit\u00E9s se rapportant directement ou indirectement aux v\u00E9hicules de type poids lourds et \u00E0 leurs d\u00E9riv\u00E9s ;\n- l\u2019exploitation de tous garages pour v\u00E9hicules automobiles et autres comportant l\u2019achat, la vente, la r\u00E9paration, le d\u00E9pannage la location et l\u2019\u00E9change de tous v\u00E9hicules neufs ou d\u2019occasion, le commerce sous toutes ses formes de carburants, lubrifiants, pneus, pi\u00E8ces de rechange et accessoires en g\u00E9n\u00E9ral ainsi que tous travaux de r\u00E9paration, d\u2019entretien et de carrosserie de tous v\u00E9hicules ;\n- toute activit\u00E9 li\u00E9e au transport de choses.",
    "is_lucrative": true,
    "short_summary": "Le commerce de gros et de d\u00E9tail, l\u0027importation et l\u0027exportation, la location et la mise en location \u00E0 court ou \u00E0 long terme, de tous v\u00E9hicules automobiles, de remorques, semi-remorques, caravanes et autres poids lourds, et de leurs accessoires."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "17:00",
    "month": 6,
    "rule_text": "troisi\u00E8me vendredi du mois de juin \u00E0 dix-sept heures"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2026-04-29",
    "amount_subscribed_eur": 10000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1037.530.707",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "TRUCKEO",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Esplanade Simone VEIL 1 4000 Li\u00E8ge",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "BAJRAMOV Elira",
        "address": null
      },
      "via_org": null,
      "role_sub": "enige_bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": true,
      "holder_person_name": "BAJRAMOV Elira"
    }
  ]
}

{
  "notary": {
    "name": "Alexandre CAEYMAEX",
    "firm_city": null,
    "firm_name": "SRL \u00AB NOTABIS \u00BB",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-30",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-04-29",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BAJRAMOV Elira",
        "niss": null,
        "address": null,
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 10000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : \n- le commerce de gros et de d\u00E9tail, l\u2019importation et l\u2019exportation, la location et la mise en location \u00E0 court ou \u00E0 long terme, de tous v\u00E9hicules automobiles, de remorques, semi-remorques, caravanes et autres poids lourds, et de leurs accessoires ;\n- la location \u00E0 court et long terme, le leasing, la private lease de tout v\u00E9hicule \u00E0 moteur, en ce compris les v\u00E9hicules de types poids lourds ;\n- les activit\u00E9s d\u2019interm\u00E9diaire du commerce en v\u00E9hicules automobiles ;\n- l\u2019achat, la vente, l\u2019importation et l\u2019exportation de pi\u00E8ces d\u00E9tach\u00E9es et accessoires, de pneus, de carburants, graisses, lubrifiants et huiles ;\n- toutes les activit\u00E9s se rapportant directement ou indirectement aux v\u00E9hicules de type poids lourds et \u00E0 leurs d\u00E9riv\u00E9s ;\n- l\u2019exploitation de tous garages pour v\u00E9hicules automobiles et autres comportant l\u2019achat, la vente, la r\u00E9paration, le d\u00E9pannage la location et l\u2019\u00E9change de tous v\u00E9hicules neufs ou d\u2019occasion, le commerce sous toutes ses formes de carburants, lubrifiants, pneus, pi\u00E8ces de rechange et accessoires en g\u00E9n\u00E9ral ainsi que tous travaux de r\u00E9paration, d\u2019entretien et de carrosserie de tous v\u00E9hicules ;\n- toute activit\u00E9 li\u00E9e au transport de choses.\nElle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019une pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations ayant un rapport direct ou indirect avec son objet ou qui seraient de nature \u00E0 faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation de cet objet.\nElle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet est identique, analogue ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de constituer pour elle une source de d\u00E9bouch\u00E9s.\nElle peut exercer les fonctions d\u2019administrateur ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s.\nLa soci\u00E9t\u00E9 peut se porter garant ou fournir des s\u00FBret\u00E9s r\u00E9elles pour des soci\u00E9t\u00E9s ou des personnes priv\u00E9es, au sens le plus large.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Commerce de gros et de d\u00E9tail, location, leasing, vente et r\u00E9paration de v\u00E9hicules lourds, pi\u00E8ces d\u00E9tach\u00E9es, carburants et accessoires, ainsi que toutes activit\u00E9s connexes li\u00E9es au transport et \u00E0 l\u0027automobile."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "administrateur seul",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "17:00",
    "month": 6,
    "rule_text": "troisi\u00E8me vendredi de juin"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2026-04-29",
    "amount_subscribed_eur": 10000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1037.530.707",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "TRUCKEO",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Esplanade Simone VEIL 1, 4000 Li\u00E8ge",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "BAJRAMOV Elira",
        "address": null
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "plan financier"
  ],
  "post_incorporation_mandates": []
}

{
  "kind": "oprichting",
  "seat": "Esplanade Simone VEIL 1, 4000 Li\u00E8ge",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BAJRAMOV Elira",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "BAJRAMOV Elira",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "1037.530.707",
    "name_full": "TRUCKEO",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2026-04-29",
  "post_incorporation_mandates": []
}