KARACA GROUP Consult-Cleaning-Construction-Transport

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      "kind": "director_out",
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    {
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      "role": "g\u00E9rant",
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        "name": "DUVAR AYDIN",
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  },
  "act_meta": {
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  "decisions": [
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      "body": "buitengewone_algemene_vergadering",
      "date": "2024-04-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "kbo": "0462.941.012",
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    "legal_form": "SRL"
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  "publication_proxy": {
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  "co_filed_documents": [],
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{
  "stage": null,
  "notary": {
    "name": "Joost DE POTTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-06-27",
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  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-21",
    "unanimous": true
  },
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  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale dispense le Pr\u00E9sident de donner lecture du rapport de l\u0027organe d\u0027administration en application de l\u0027article 5:101 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": {
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      {
        "kbo": "0462.941.012",
        "name": "TRANSPORT KARACA",
        "role": "contributor",
        "address": "Avenue Voltaire 107, 1030 Schaerbeek",
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        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:101"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
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    "exchange_ratio_text": null,
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    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
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  "subject_company": {
    "kbo": "0462.941.012",
    "name_full": "TRANSPORT KARACA",
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    "org_rep_person_name": null
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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 TRANSPORT KARACA a d\u00E9cid\u00E9 de changer sa d\u00E9nomination en \u00AB KARACA GROUP Consult-Cleaning-Construction-Transport \u00BB et de modifier l\u0027objet de la soci\u00E9t\u00E9 pour \u00E9tendre ses activit\u00E9s. Elle a \u00E9galement dispens\u00E9 le Pr\u00E9sident de donner lecture du rapport de l\u0027organe d\u0027administration et a conf\u00E9r\u00E9 tous pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "rapport organe d\u2019administration"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

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    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-10",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
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    "unanimous": null
  },
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  "detected_kind": "other",
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  "restructuring": null,
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    "name_full": "TRANSPORT KARACA",
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  },
  "detected_kind_raw": "material_correction",
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  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de TRANSPORT KARACA a d\u00E9cid\u00E9 de modifier ses statuts pour les adapter au Code des soci\u00E9t\u00E9s et des associations. Elle a \u00E9galement supprim\u00E9 un compte de capitaux propres statutairement indisponible, adopt\u00E9 de nouveaux statuts et nomm\u00E9 un administrateur non statutaire, M. Ismail KARACA, rempla\u00E7ant M. Serdar DEMIRTEKIN.",
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    "statuts coordonn\u00E9s",
    "procurations et dispenses"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
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{
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    {
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        "name": "KARACA Ibrahim",
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      "effective_date": "2023-09-30",
      "evidence_quote": "D\u00E9mission de monsieur KARACA Ibrahim comme associ\u00E9 et de tous ses mandats au 30/09/2023",
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{
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        "region": "brussels_hoofdstedelijk_gewest",
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        "country": "BE",
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      "region_changed": false,
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