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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 1 an
2024
15-10-2024 2 administrateurs nommés, 2 reconduits
- Mehmed-Akif Ciçek — Bestuurder
- Bekir Ciçek — Gedelegeerd bestuurder
- Bekir Ciçek — Bestuurder
- Abdullah Ciçek — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bekir Ci\u00E7ek",
"address": "Europark 27 te 3620 Lanaken",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-10-07",
"evidence_quote": "De algemene vergadering besluit over te gaan tot de herbenoeming van de bestuurder Bekir Ci\u00E7ek",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abdullah Ci\u00E7ek",
"address": "Europark 27 te 3620 Lanaken",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-10-07",
"evidence_quote": "De algemene vergadering besluit over te gaan tot de herbenoeming van de bestuurder Abdullah Ci\u00E7ek",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fikret Ci\u00E7ek",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit voorts om bestuurder Fikret Ci\u00E7ek, wiens mandaat bij de laatste algemene vergadering is komen te vervallen, tussentijdse kwijting te verlenen voor het gevoerde mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mehmed-Akif Ci\u00E7ek",
"address": "Prins Xavierdreef 10 te 3620 Lanaken",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-10-07",
"evidence_quote": "De algemene vergadering besluit over te gaan tot de benoeming van de bestuurder Mehmed-Akif Ci\u00E7ek",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bekir Ci\u00E7ek",
"address": "Europark 27 te 3620 Lanaken",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bekir Ci\u00E7ek, wonende in de Europark 27 te 3620 Lanaken wordt benoemd als gedelegeerd bestuurder voor de duurtijd van zijn bestuurdersmandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0641.972.823",
"name": "Huysmans - Ruette Boekhouding en Fiscaliteit BV",
"address": "Jan Rosierlaan 8 te 3620 Lanaken",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht, met recht van indeplaatsstelling, wordt verleend aan Huysmans - Ruette Boekhouding en Fiscaliteit BV met zetel in de Jan Rosierlaan 8 te 3620 Lanaken, vertegenwoordigd door ofwel de heer Gunter Huysmans ofwel mevrouw Marion Ruette",
"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": "Lanaken",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-15",
"filing_date": "2024-10-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-27",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-09-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0480.378.345",
"name_full": "Twinlmmo",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0641.972.823",
"org_name": "Huysmans-Ruette BV",
"person_name": null,
"org_rep_person_name": "Gunter Huysmans",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}