ROZAK

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "actionnaire",
      "person": {
        "rrn": null,
        "name": "Aktar Arda",
        "address": "Molenstraat, 14 \u00E0 3051 Sint-Joris-Weert",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "Au cours de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 septembre 2024, les actionnaires ont accept\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix, la d\u00E9mission du poste d\u0027actionnaire de Monsieur Aktar Arda, habitant \u00E0 Molenstraat, 14 \u00E0 3051 Sint-Joris-Weert avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Aktar Erdin\u00E7",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Je soussign\u00E9, Monsieur Aktar Erdin\u00E7, administrateur de la soci\u00E9t\u00E9, donne procuration \u00E0 Monsieur Van Der Wilt Benoit demeurant \u00E0 Rue de l\u0027Escalette, 31 Bte 4 \u00E0 7500 Tournai pour signer valablement les formulaires et Il \u00E0 d\u00E9poser aupr\u00E8s du Greffe du Tribunal de l\u0027Entreprise de Bruxelles au nom de la s",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Van Der Wilt Benoit",
        "address": "Rue de l\u0027Escalette, 31 Bte 4 \u00E0 7500 Tournai",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Je soussign\u00E9, Monsieur Aktar Erdin\u00E7, administrateur de la soci\u00E9t\u00E9, donne procuration \u00E0 Monsieur Van Der Wilt Benoit demeurant \u00E0 Rue de l\u0027Escalette, 31 Bte 4 \u00E0 7500 Tournai pour signer valablement les formulaires et Il \u00E0 d\u00E9poser aupr\u00E8s du Greffe du Tribunal de l\u0027Entreprise de Bruxelles au nom de la s",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-22",
    "filing_date": "2024-09-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0766.738.280",
    "name_full": "ROZAK",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Der Wilt Beno\u00EEt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "C/O Yelomex srl Business Center, Boulevard Bischoffsheim, 39 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Bischoffsheim",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-03-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix et par un vote sp\u00E9cial, l\u0027actionnaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : C/O Yelomex srl Business Center, Boulevard Bischoffsheim, 39 \u00E0 1000 Bruxelles avec effet r\u00E9troactif au 1er mars 2024",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "C/O Yelomex srl Business Center, Boulevard Bischoffsheim, 39 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Bischoffsheim",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-03-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix et par un vote sp\u00E9cial, l\u0027actionnaire d\u00E9cide de transf\u00E9rer l\u0027unit\u00E9 d\u0027\u00E9tablissement de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: C/O Yelomex srl Business Center, Boulevard Bischoffsheim, 39 \u00E0 1000 Bruxelles avec effet r\u00E9troactif au 1er mars 2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-07",
    "filing_date": "2024-03-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-03-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0766.738.280",
    "name_full": "ROZAK",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Xerius",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "formulaires I et Il",
    "demande de modification de l\u0027unit\u00E9 d\u0027\u00E9tablissement"
  ]
}