MAXIM PALACE

{
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      "type": "filing",
      "quote": "31 MAART 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de buitengewone algemene vergadering van 25/03/2026:",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "1.De algemene vergadering aanvaardt het ontslag met ingang van 25 maart 2026 van een bestuurder: De heer GUNAYDIN Alper Muhammed",
      "value": "2026-03-25",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "2.De algemene vergadering aanvaardt de benoeming met ingang van 25 maart 2026 van een bestuurder: De heer KARAKUS Murat.",
      "value": "2026-03-25",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat wordt kosteloos uitgeoefend",
      "value": "cost_free",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "en wordt toegekend voor een onbepaalde duur.",
      "value": "indefinite",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "3.De algemene vergadering stelt vast dat vanaf 25 maart 2026 het bestuursorgaan als volgt is samengesteld:; -De heer KARAKUS Murat.",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming van bestuurder(s)",
      "value": "Ontslag en benoeming van bestuurder(s)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1442,
    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0879.091.402",
      "kind": "company",
      "name": "MAXIM PALACE",
      "attrs": {
        "seat": "Ringlaan(M), 412 - 3630 MAASMECHELEN",
        "legal_form": "Besloten Vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "GUNAYDIN Alper Muhammed",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "KARAKUS Murat",
      "attrs": {}
    }
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.091.402",
    "name_full": "MAXIM PALACE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Uzun Neshe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-31",
      "evidence_quote": "Mevr. Uzun Neshe, NN 65.08.29-304.53 en wonende Natienlaan 28 te 3630 Maasmechelen, ontslag krijgt als zaakvoerder, met ingang van 31/03/2016. Zij krijgt decharge voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gunaydin Alper",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Dhr. Gunaydin Alper, NN 86.02.11-091.41 en wonende Heirstraat 43 te 3630 Maasmechelen aangesteld wordt als zaakvoerder, met ingang van 01/04/2016."
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