Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GALELI Ahmet",
"address": "1930 Zaventem Eug\u00E8ne Pootstraat, 44",
"birth_date": "1976-11-30",
"profession": null,
"birth_place": "Saint-Josse"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e prend acte (aux fins de la CBE) de la fin de son mandat d\u2019administrateur (ancien \u00ABg\u00E9rant\u00BB) et donne d\u00E9charge quant \u00E0 l\u2019ex\u00E9cution de son mandat, \u00E0",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GALELI Murat",
"address": "1030 Schaerbeek, Avenue Princesse Elisabeth, 164/ET3",
"birth_date": "1975-08-18",
"profession": null,
"birth_place": "Saint-Josse"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e prend acte (aux fins de la CBE) de la fin de son mandat d\u2019administrateur (ancien \u00ABg\u00E9rant\u00BB) et donne d\u00E9charge quant \u00E0 l\u2019ex\u00E9cution de son mandat, \u00E0",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GALELI Ibrahim",
"address": "3070, Kortenberg, Bosstraat, 8",
"birth_date": "1984-12-11",
"profession": null,
"birth_place": "Saint-Josse"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e prend acte (aux fins de la CBE) de la fin de son mandat d\u2019administrateur (ancien \u00ABg\u00E9rant\u00BB) et donne d\u00E9charge quant \u00E0 l\u2019ex\u00E9cution de son mandat, \u00E0",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GALELI Ahmet",
"address": "1930 Zaventem Eug\u00E8ne Pootstraat, 44",
"birth_date": "1976-11-30",
"profession": null,
"birth_place": "Saint-Josse"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide imm\u00E9diatement de les renommer tous les trois, comme administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GALELI Murat",
"address": "1030 Schaerbeek, Avenue Princesse Elisabeth, 164/ET3",
"birth_date": "1975-08-18",
"profession": null,
"birth_place": "Saint-Josse"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide imm\u00E9diatement de les renommer tous les trois, comme administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GALELI Ibrahim",
"address": "3070, Kortenberg, Bosstraat, 8",
"birth_date": "1984-12-11",
"profession": null,
"birth_place": "Saint-Josse"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide imm\u00E9diatement de les renommer tous les trois, comme administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Barbara PIERRE",
"firm_city": null,
"firm_name": null,
"office_city": "Kortenberg",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-13",
"filing_date": "2025-08-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-07-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-07-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-07-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-07-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-07-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0533.740.025",
"name_full": "AUTODIRECT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Baker Tilly Accountants \u0026 Belastingadviseurs",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}