BIRMINGHAM PALACE

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      "kind": "director_out",
      "role": "gerant",
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        "name": "KORKMAZER Kazim",
        "address": "3080 Tervuren, Overijsesteenweg 83",
        "birth_date": null,
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      },
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      "effective_date": null,
      "evidence_quote": "Tenant compte de la nouvelle loi sur les soci\u00E9t\u00E9s, l\u2019assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 la fin de la fonction du g\u00E9rant \u00E9tant : - Monsieur KORKMAZER Kazim, domicili\u00E9 \u00E0 3080 Tervuren, Overijsesteenweg 83.",
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      "kind": "director_in",
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        "rrn": null,
        "name": "KORKMAZER Kazim",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e lui a donn\u00E9 d\u00E9charge de sa fonction depuis la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire et a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 sa nomination en qualit\u00E9 d\u2019administrateur non statutaire sans limitation de dur\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_old_rep": null,
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      "kind": "board_snapshot",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Comme cons\u00E9quence des r\u00E9solutions pr\u00E9c\u00E9dentes, l\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, avec une modification de l\u2019objet de la soci\u00E9t\u00E9.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "correction",
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      "subkind": "rectification",
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      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "En cons\u00E9quence de la disposition pr\u00E9c\u00E9dente, l\u2019assembl\u00E9e g\u00E9n\u00E9rale a propos\u00E9 de modifier l\u2019objet actuel des statuts, par le nouveau texte repris ci-apr\u00E8s dans les statuts, lequel pr\u00E9voit que les activit\u00E9s immobili\u00E8res de la soci\u00E9t\u00E9 ne seront effectu\u00E9es que pour son compte propre.",
      "decharge_status": null,
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  ],
  "notary": {
    "name": "Ga\u00E9tan Bleeckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles-Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-15",
    "filing_date": "2024-01-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0810.979.386",
    "name_full": "BIRMINGHAM PALACE",
    "legal_form": "SRL"
  },
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    "person_name": "Ga\u00E9tan BLEECKX",
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  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "un exemplaire des statuts coordonn\u00E9s"
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  "corrected_publication_numac": null
}