MK-BAT

{
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      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires qui s\u0027est tenue le dimanche 15 mars 2026",
      "value": {
        "date": "2026-03-15",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide qu\u0027\u00E0 dater de ce jour le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: 1140 Evere, rue du bon pasteur n\u00B0 54 bo\u00EEte A001",
      "value": {
        "new_address": "1140 Evere, rue du bon pasteur n\u00B0 54 bo\u00EEte A001",
        "old_address": "4680 Oupeye, rue de Fexhe-Slins, 67",
        "effective_date": "2026-03-15"
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      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "24 AVR. 2026",
      "value": {
        "date": "2026-04-24"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026",
      "value": {
        "date": "2026-05-08"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge de la soci\u00E9t\u00E9",
      "value": "Transfert du si\u00E8ge de la soci\u00E9t\u00E9",
      "object": null,
      "subject": null
    }
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  "entities": [
    {
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      "kbo": "0445.334.324",
      "kind": "company",
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        "new_seat": "1140 Evere, rue du bon pasteur n\u00B0 54 bo\u00EEte A001",
        "old_seat": "4680 Oupeye, rue de Fexhe-Slins, 67",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Mehmet Celil KANAT",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.334.324",
    "name_full": "MK-BAT",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "tous pouvoirs \u00E0 l\u0027administrateur pr\u00E9qualifi\u00E9, \u00E0 l\u0027effet de requ\u00E9rir toutes inscriptiors, modifications, radiations ou formalit\u00E9s administratives quelconques \u00E0 la Banque Carrefour des Entreprises, \u00E0 la Chambre des M\u00E9tiers et N\u00E9goces, \u00E0 l\u0027Administration des Contributions Directes, \u00E0 l\u0027Office National de S\u00E9curit\u00E9 Sociale, \u00E0 la R\u00E9gion Wallorine et aupr\u00E8s de toute autorit\u00E9 publique s\u0027il y a lieu, le tout avec pouvoir de substitution.",
      "holder_kbo": null,
      "holder_name": "l\u0027administrateur pr\u00E9qualifi\u00E9",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "tous pouvoirs au notaire soussign\u00E9 afin d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment aux r\u00E9solutions prises ci-avant et d\u0027en assurer le d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "le notaire soussign\u00E9",
      "scope_categories": [
        "filing",
        "publication"
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      "with_substitution": false
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  "governance_change": {
    "admin_delegated_added": []
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.334.324",
    "name_full": "MK-BAT",
    "legal_form": "BV"
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.334.324",
    "name_full": "MK-BAT",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "alle bevoegdheden aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te stellen en te ondertekenen, overeenkomstig de hierboven genomen besluiten, en om de neerlegging ervan in het dossier van de vennootschap te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Xavier ULRICI",
      "scope_categories": [
        "publication",
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        "tax",
        "administrative_formalities"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "KANAT Mehmet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "7-D\u00E9mission du g\u00E9rant et renouvellement de son mandat en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KANAT Mehmet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "7-D\u00E9mission du g\u00E9rant et renouvellement de son mandat en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0445.334.324",
    "name_full": "COIFFURE JOSIANE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stassart Josiane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "Madame Stassart Josiane d\u00E9missionne de son poste de g\u00E9rante."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kanat Mehmet Celil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "Monsieur Kanat Mehmet Celil domicili\u00E9 au 25 de la rue Marchand \u00E0 4600 Vis\u00E9, est nomm\u00E9 g\u00E9rant et son mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9."
    }
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  "subject_company": {
    "kbo": "0445.334.324",
    "name_full": "COIFFURE JOSIANE",
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    "name_change": false,
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    "object_change": false,
    "effective_date": "2005-09-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.334.324",
    "name_full": "COIFFURE JOSIANE",
    "legal_form": "SCRL"
  },
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  "governance_change": {
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}