AUTO CLINIQUE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELJMAZI Basri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-14",
      "evidence_quote": "Bij bijzondere algemene vergadering van 15/12//2025 wordt het ontslag aanvaard van bestuurder Heer ELJMAZI Basri, en dit met ingang vanaf heden. Voor het uitgeoefende mandaat wordt kwijting en decharge gegeven.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUZERDA Bilal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "Heer BOUZERDA Bilal, Pater Damiaanlaan 92, 1140 Brussel, wordt benoemd tot bestuurder vanaf 15/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.854.971",
    "name_full": "AUTO CLINIQUE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELJMAZI Basri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Bij bijzondere algemene vergadering van 01/07/2023 wordt het mandaat van de heer ELJMAZI Basri zal kosteloos worden uitgeoefend voor onbepaalde duur vanaf 01/07/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.854.971",
    "name_full": "AUTO CLINIQUE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kraainem",
        "region": "Brussels",
        "street": "Steenweg op Mechelen",
        "country": "BE",
        "postcode": "1950",
        "box_number": "1",
        "street_number": "455"
      },
      "old_address": {
        "city": "Overijse",
        "region": "Vlaams",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "292"
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "Wijziging van de maatschappelijke zetel ... Brusselsesteenweg 292, 3090 - Overijse ... Volledig adres v.d. zetel: Steenweg op Mechelen 455/1, 1950 - Kraainem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.854.971",
    "name_full": "AUTO CLINIQUE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELJMAZI Basri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Bij bijzondere algemene vergadering van 01/07/2023 wordt het mandaat van de heer ELJMAZI Basri zal kosteloos worden uitgeoefend voor onbepaalde duur vanaf 01/07/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.854.971",
    "name_full": "AUTO CLINIQUE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kraainem",
        "region": "Vlaams Gewest",
        "street": "Steenweg op Mechelen",
        "country": "BE",
        "postcode": "1950",
        "box_number": "1",
        "street_number": "455"
      },
      "old_address": {
        "city": "Schaarbeek",
        "region": "Brussels Gewest",
        "street": "Princes Elisabethlaan",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "140"
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "De vergadering beslist de zetel naar 1950 Kraainem, Steenweg op Mechelen, 455 bus 1, te verplaatsen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.854.971",
    "name_full": "AUTO CLINIQUE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 20,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-12-01",
      "evidence_quote": "De transfert van 20 parts appartenant \u00E0 Madame LOPEZ PALOMERO Sabrina \u00E0 ELJMAZI Basri, qui a accept\u00E9.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.854.971",
    "name_full": "AUTO CLINIQUE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 20,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-04-15",
      "evidence_quote": "De transfert de 20 parts appartenant \u00E0 Monsieur MUGLA G\u00FBner \u00E0 Madame LOPEZ PALOMERO Sabrina qui a accept\u00E9.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.854.971",
    "name_full": "AUTO CLINIQUE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-04-10",
      "evidence_quote": "De transfert de 10 parts appartenant \u00E0 Monsieur DESTANI Sabijan \u00E0 BENTAOUET Mouhad, qui a accept\u00E9.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.854.971",
    "name_full": "AUTO CLINIQUE",
    "legal_form": "SPRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "L\u0027associ\u00E9 unique de la soci\u00E9t\u00E9 agissant en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-10-15",
    "filing_date": null,
    "act_kind_objet": "ERRATUM"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0896.854.971",
        "name": "AUTO CLINIQUE SPRL",
        "role": "other",
        "address": "Avenue Princesse Elisabeth n\u00B0140 \u00E0 1030 Bruxelles",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "Aucun patrimoine n\u0027est transf\u00E9r\u00E9. Il s\u0027agit d\u0027une correction de formulation dans un proc\u00E8s-verbal concernant le transfert de parts sociales et les fonctions de g\u00E9rant.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0896.854.971",
    "name_full": "AUTO CLINIQUE SPRL",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027associ\u00E9 unique de AUTO CLINIQUE SPRL a corrig\u00E9 un proc\u00E8s-verbal dat\u00E9 du 29/06/2018, suite \u00E0 une erreur de formulation. Les corrections portent sur le transfert de 40 parts chacun de Monsieur BOUCHENTOUF Karim et de Monsieur SAGLAM Ilkay \u00E0 Monsieur BENTAOUET Mouhad et Monsieur BOUZERDA Bilal, ainsi que sur la d\u00E9mission de Monsieur BOUCHENTOUT Karim et Monsieur SAGLAM Ilkay en tant que g\u00E9rants, et la nomination de Monsieur BOUZERDA Bilal \u00E0 ce poste \u00E0 compter du 01/07/2018.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2018-06-29",
    "what_corrected": "Erreur de formulation dans le proc\u00E8s-verbal du 29/06/2018 concernant le transfert de parts sociales et la nomination/d\u00E9mission de g\u00E9rants",
    "prior_pub_number": "21122972"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESTANI Sabjan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "De nommer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter du 01/04/2021 Monsieur DESTANI Sabjan, demeurant \u00E0 1970 Wezembeek-Oppem, chaus\u00E9e de. Malines 181."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.854.971",
    "name_full": "AUTO CLINIQUE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUZERDA Bilal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "D\u0027acter de la d\u00E9mission de Monsieur BOUZERDA Bilal ses fonctions d\u0027administrateur \u00E0 compter du 31/12/2020. Il lui a donn\u00E9 d\u00E9charge de sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOPEZ PALOMERO Sabrina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De nommer en qualit\u00E9 d\u0027administrateur \u00E0 titre gratuit pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter du 01/01/2021 Madame LOPEZ PALOMERO Sabrina, demeurant \u00E0 1030 Schaerbeek, Rue de l\u0027agriculture 31, qui a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.854.971",
    "name_full": "AUTO CLINIQUE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 5,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-05-18",
      "evidence_quote": "De transfertde 5 parts appartenant \u00E0 Monsieur BENTAOUET Mouhad \u00E0 Monsieur BENTAOUET Mohamed",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.854.971",
    "name_full": "AUTO CLINIQUE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 20,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-06-01",
      "evidence_quote": "De transfert van 20 parts behorende aan Monsieur BENTAOUET Mouhad aan Monsieur MUGLA G\u00FCner, die heeft aanvaard.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-06-01",
      "evidence_quote": "De transfert van 10 parts behorende aan Monsieur BENTAOUET Mouhad aan Monsieur BOUZERDA Bilal, die heeft aanvaard.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.854.971",
    "name_full": "AUTO CLINIQUE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bouchentouf Karim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "Mr. Bouchentouf Karim d\u00E9missionne au poste de g\u00E9rant avec effet imm\u00E9diat au 30/06/2018."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Saglam Ilkay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "Mr. Saglam Ilkay d\u00E9missionne au poste de g\u00E9rant avec effet imm\u00E9diat au 30/06/2018."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bouzerda Bilal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Mr. Bouzerda Bilal est nomm\u00E9 au poste de g\u00E9rant avec effet au imm\u00E9diat 01/07/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.854.971",
    "name_full": "AUTO CLINIQUE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-10-31",
      "evidence_quote": "Mr. Ben Hadi Houdaifa c\u00E8de 10 parts sociales \u00E0 Mr Saglam likay, met effect aan 31/10/2017.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-10-31",
      "evidence_quote": "Mr. El Hadi Bouchareb c\u00E8de 10 parts sociales \u00E0 Mr Saglam Ikay, met effect aan 31/10/2017.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 60,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-10-31",
      "evidence_quote": "Mr. Bentaouet Mouhad c\u00E8de 60 parts sociales \u00E0 Mr Saglam llkay, met effect aan 31/10/2017.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.854.971",
    "name_full": "AUTO CLINIQUE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 70,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-09-01",
      "evidence_quote": "Mr. Abarhoune Khalid c\u00E8de 70 parts sociales \u00E0 Mr Bentaouet Mouhad, met effet au 1/09/2017.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.854.971",
    "name_full": "AUTO CLINIQUE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-07-01",
      "evidence_quote": "Mr. Abarhoune Khalid c\u00E8de 10 parts sociales \u00E0 Mr Ben Hadi Houdaifa, met effet au 1/07/2017.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-07-01",
      "evidence_quote": "Mr. Abarhoune Khalid c\u00E8de 10 parts sociales \u00E0 Mr El Hadi Bouchareb, met effet au 1/07/2017.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-07-01",
      "evidence_quote": "Mr. Abarhoune Khalid c\u00E8de 10 parts sociales \u00E0 Mr Bentaouet Mouhad, met effet au 1/07/2017.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.854.971",
    "name_full": "AUTO CLINIQUE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erg\u00FCrb\u00FCz Kenan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "Mr Erg\u00FCrb\u00FCz Kenan d\u00E9missionne de son poste de g\u00E9rant avec effet au 31/12/2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Abarhoune Khalid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Mr Abarhoune Khalid est nomm\u00E9 au poste de g\u00E9rant avec effet au 01/01/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.854.971",
    "name_full": "AUTO CLINIQUE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ERGURBUZ Selim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "D\u0027acter de la d\u00E9mission de Monsieur ERGURBUZ Selim ses fonctions de g\u00E9rant \u00E0 compter du: 30/09/2014. Il lui a donn\u00E9 d\u00E9charge de sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ERGURBUZ Kenan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "de nommer en qualit\u00E9 de g\u00E9rant \u00E0 titre gratuit pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compte du 1 octobre 2014 Mr ERGURBUZ Kenan, demeurant \u00E0 9240 Zele, Lokerenbaan 130, qui a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.854.971",
    "name_full": "AUTO CLINIQUE",
    "legal_form": "SPRL"
  }
}