A. PRO TITRES-SERVICES

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      "evidence_quote": "La d\u00E9mission de l\u0027administrateur, Monsieur Arnaud Thaels, et ce avec effet imm\u00E9diat.",
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      "evidence_quote": "D\u00E9charge lui est accord\u00E9e.",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-07",
    "filing_date": "2026-03-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
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      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0825.879.180",
    "name_full": "A. PRO TITRES-SERVICES",
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  "publication_proxy": {
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    "person_name": "Henry Barette-Judo",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "BARETTE-JUDO Henry",
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      "evidence_quote": "Suite \u00E0 l\u2019entr\u00E9e en vigueur du Code des soci\u00E9t\u00E9s et des associations le 1er janvier 2020, l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des g\u00E9rants, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e : 1) "
    },
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      "kind": "director_renew",
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        "name": "THAELS Arnaud",
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    }
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    "kbo": "0825.879.180",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "region": "R\u00E9gion wallonne",
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        "country": "BE",
        "postcode": "1360",
        "box_number": "B",
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        "street_number": "16"
      },
      "effective_date": "2024-02-23",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : rue des Carri\u00E8res num\u00E9ro 18 B, \u00E0 1360 Perwez."
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  "schema": "v3.2",
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    {
      "quote": "\u00E0 chaque administrateur, et/ou \u00E0 la SRL BFISCALLY, dont les bureaux sont \u00E9tablis Park Horizon, b\u00E2timent 2, boite 11, Chauss\u00E9e de Louvain, 510, \u00E0 1930 Zaventem, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
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        "administrative_filing",
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      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre G\u00E9rard INDEKEU",
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        "statutory_deposit",
        "notarial_act"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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{
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      "kind": "zetel_transfer",
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        "street_number": "13"
      },
      "effective_date": "2016-12-29",
      "evidence_quote": "Le transfert du si\u00E8ge soc\u00EDal vers Rue des Carri\u00E8res 16 \u00E0 1360 Perwez et ceci \u00E0 partir du 29/12/2016."
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{
  "events": [
    {
      "kind": "director_out",
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        "name": "Henry Barette",
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        "kbo": "0829226868",
        "name": "HPB Management SPRL",
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      "evidence_quote": "La d\u00E9m\u00EDssion d\u0027un g\u00E9rant, \u00E0 savoir HPB Management SPRL, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0829.226.868, repr\u00E9sent\u00E9e par Henry Barette, et ce avec effet au 15 f\u00E9vrier 2016;"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Henry Barette",
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      "effective_date": "2016-02-15",
      "evidence_quote": "La nomination d\u0027un g\u00E9rant, \u00E0 savoir Henry Barette, domicili\u00E9 Rue des Charmes 30 \u00E0 1360 Perwez, et ce avec effet au 15 f\u00E9vrier 2016."
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "city": "Perwez",
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      "old_address": {
        "city": "Perwez",
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        "street": "Zoning Industriel",
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        "street_number": null
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      "effective_date": "2015-12-15",
      "evidence_quote": "transfert du si\u00E8ge social vers Avenue des Moissons 13 \u00E0 1360 Perwez et ce \u00E0 partir du 15 d\u00E9cembre 2015."
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