KOSE CLEANING

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 30 MARS 2026",
      "value": "2026-03-30",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/04/2026",
      "value": "2026-04-07",
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : RENOUVELLEMENT ET CONFIRMATIONJ DES MANDATS DES ADMINISTRATEURS DELEGUES",
      "value": "RENOUVELLEMENT ET CONFIRMATIONJ DES MANDATS DES ADMINISTRATEURS DELEGUES",
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    {
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      "value": "2026-03-24",
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    {
      "type": "officer_reappointment",
      "quote": "Vote \u00E0 l\u0027unanimit\u00E9 des voix du conseil d\u0027administration pour la reconduction des mandats des administrateurs d\u00E9l\u00E9gu\u00E9s pour MR KOSE HASAN ainsi que Monsieur KOSE ALIHSAN pour agir conjointement ou s\u00E9par\u00E9ment au nom de la soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans d\u00E9butant le 24.03.2026 jusqu\u0027au 23.03.2032.",
      "value": {
        "role": "ADMINISTRATEUR DELEGUE",
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    {
      "type": "officer_reappointment",
      "quote": "Vote \u00E0 l\u0027unanimit\u00E9 des voix du conseil d\u0027administration pour la reconduction des mandats des administrateurs d\u00E9l\u00E9gu\u00E9s pour MR KOSE HASAN ainsi que Monsieur KOSE ALIHSAN pour agir conjointement ou s\u00E9par\u00E9ment au nom de la soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans d\u00E9butant le 24.03.2026 jusqu\u0027au 23.03.2032.",
      "value": {
        "role": "ADMINISTRATEUR DELEGUE",
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      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur pourra engager valablement la soci\u00E9t\u00E9 s\u00E9par\u00E9ment et de plein droit avec plein pouvoir de d\u00E9cision.",
      "value": "Chaque administrateur pourra engager valablement la soci\u00E9t\u00E9 s\u00E9par\u00E9ment et de plein droit avec plein pouvoir de d\u00E9cision.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Les administrateurs d\u00E9clarent express\u00E9ment accepter ce mandat.",
      "value": "acceptance of mandate",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "Les administrateurs d\u00E9clarent express\u00E9ment accepter ce mandat.",
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      "object": "e1",
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      "kbo": "0452.435.615",
      "kind": "company",
      "name": "KOSE CLEANING",
      "attrs": {
        "seat": "CHAUSSEE DE HAECHT 1179, 1130 BRUXELLES",
        "legal_form": "SOCIETE ANONYME"
      }
    },
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      "name": "KOSE ALIHSAN",
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{
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    {
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        "name": "SRL AUDITAS BEDRIJFSREVISOREN",
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      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 21 novembre 2024 que l\u0027assembl\u00E9e \u00E0 d\u00E9cid\u00E9 de renouveler le mandat du commissaire SRL AUDITAS BEDRIJFSREVISOREN pour une p\u00E9riode de 3 ans."
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{
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    {
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        "region": "Brussels Gewest",
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        "postcode": "1130",
        "box_number": null,
        "street_number": "1179"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels Gewest",
        "street": "RUE STROOBANTS",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "48A"
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17.03.2023 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la chauss\u00E9e de Haecht 1179 \u00E0 1130 BRUXELLES en date du 17.03.2023."
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    {
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        "name": "SRL AUDITAS BEDRIJFSREVISOREN",
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    }
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    "object_change": true,
    "effective_date": "2020-12-09",
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier un pouvoir sp\u00E9cial \u00E0 Monsieur KOSE Hasan, pr\u00E9nomm\u00E9 et Monsieur KOSE Alihsan, pr\u00E9nomm\u00E9, avec pouvoir de substitution, \u00E0 l\u0027effet de remplir toute formalit\u00E9 administrative relative \u00E0 la soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u2019entreprises, du greffe du tribunal d\u2019entreprise, et des services de la Taxe sur la valeur ajout\u00E9e, pour autant que de besoin.",
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      "holder_name": "Monsieur KOSE Hasan",
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    },
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier un pouvoir sp\u00E9cial \u00E0 Monsieur KOSE Hasan, pr\u00E9nomm\u00E9 et Monsieur KOSE Alihsan, pr\u00E9nomm\u00E9, avec pouvoir de substitution, \u00E0 l\u0027effet de remplir toute formalit\u00E9 administrative relative \u00E0 la soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u2019entreprises, du greffe du tribunal d\u2019entreprise, et des services de la Taxe sur la valeur ajout\u00E9e, pour autant que de besoin.",
      "holder_kbo": null,
      "holder_name": "Monsieur KOSE Alihsan",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
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    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Paul MASELIS",
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  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Monsieur K\u00D6SE Hasan",
        "quote": "Tous les administrateurs, ici pr\u00E9sents, se sont r\u00E9unies en conseil et on d\u00E9cid\u00E9 \u00E0 l\u2019unanimit\u00E9 de renommer en qualit\u00E9 d\u2019administrateurs d\u00E9l\u00E9gu\u00E9s jusqu\u2019 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de 2026 : Monsieur K\u00D6SE Hasan, pr\u00E9nomm\u00E9, demeurant \u00E0 1820 Steenokkerzeel, Machelsesteenweg 20.",
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      {
        "name": "Monsieur K\u00D6SE Alihsan",
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        "excluded_powers": null
      }
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{
  "events": [
    {
      "kind": "commissaris_renew",
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        "kbo": "0452435615",
        "name": "SPRL AUDITAS-DBW",
        "address": null,
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      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2018 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat du commissaire la SPRL AUDITAS-DBW, \u00E9tablie \u00E0 9300 Alost, Keizersplein 40A, repr\u00E9sent\u00E9e par monsieur Sven Vansteelant, pour une dur\u00E9e de 3 exercices et prenant fin apr\u00E8s l\u0027assembl\u00E9e g"
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{
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    {
      "kind": "share_transfer",
      "amount": 351,
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      "amount_type": "onbekend",
      "effective_date": "2018-04-18",
      "evidence_quote": "Vote \u00E0 l\u0027unanimit\u00E9 des voix du conseil d\u0027administration pour la cession de 351 parts de Monsieur KOSE HASAN \u00E0 Monsieur KOSE ALIHSAN qui accepte en date du 18.04.2018.",
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    "kbo": "0452.435.615",
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{
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      "effective_date": "2017-07-29",
      "evidence_quote": "Vote \u00E0 l\u0027unanimit\u00E9 des voix du conseil d\u0027administration pour la reconduction des mandats des administrateurs d\u00E9l\u00E9gu\u00E9s pour une p\u00E9riode de six ans d\u00E9butant le 29.07.2017 et jusqu\u0027au 29.07.2023."
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      "effective_date": "2017-07-29",
      "evidence_quote": "Vote \u00E0 l\u0027unanimit\u00E9 des voix du conseil d\u0027administration pour la reconduction des mandats des administrateurs d\u00E9l\u00E9gu\u00E9s pour une p\u00E9riode de six ans d\u00E9butant le 29.07.2017 et jusqu\u0027au 29.07.2023."
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{
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        "name": "SPRL AUDITAS-DBW",
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme comme commissaire pour la dur\u00E9e de trois exercices, la SPRL AUDITAS-DBW, r\u00E9viseur d\u0027entreprises, Keizersplein 40A, 9300 Alost. La SPRL AUDITAS-DBW, d\u00E9signe Monsieur Sven Vansteelant comme repr\u00E9sentant."
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{
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      "old_address": {
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        "postcode": "1140",
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        "street_number": "43"
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      "effective_date": "2014-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/08/2014 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la rue PICARDIE 43- BLOC K, 1140 EVERE \u00E0 la rue STROOBANTS 48 A, \u00E0 1140 EVERE en date du 01/08/2014."
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        "box_number": null,
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      "effective_date": "2011-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la rue Picardie, 43 -Bloc K\u00E0 1140 Evere en date du 31/01/2011."
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        "street": "Rue Saint Alphonse",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2003-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la rue du Moulin, 148 \u00E0 1210 Bruxelles en date du 04 juin 2003."
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