AMADEUS INVEST

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      "date": "2026-01-30",
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Rue Gachard 88, bte 8-1050 Ixelles \u00E0 Place des Martyrs 1-4 - 1000 Bruxelles et ce \u00E0 partir de ce jour.",
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      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e donne mandat \u00E0 ODF Consult SRL, Expert-comptable, repr\u00E9sent\u00E9e par Madame Danny Chabert, en vue d\u0027accomplir toutes les d\u00E9marches n\u00E9cessaires pour la publication du changement du si\u00E8ge social aupr\u00E8s du Moniteur Belge",
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      "attrs": {
        "seat": "Rue Gachard 88 Boite 8 - 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
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        "country": "BE",
        "postcode": "1050",
        "box_number": "8",
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        "city": "Woluwe-Saint-Pierre",
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        "street": "Avenue de Tervueren",
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        "postcode": "1150",
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        "street_number": "402"
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      "effective_date": "2025-04-01",
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  "subject_company": {
    "kbo": "0628.791.216",
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  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
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      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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      "quote": "\u00E0 chaque administrateur, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e; A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
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        "rrn": null,
        "name": "Alain Br\u00E9mont",
        "address": null,
        "birth_date": null
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      "effective_date": "2019-09-15",
      "evidence_quote": "D\u00E9mission de monsieur Alain Br\u00E9mont, domicili\u00E9 avenue de Wagram, 81 \u00E0 75017 Paris de son mandat de g\u00E9rant \u00E0 dater du 15 septembre 2019"
    },
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        "name": "Eric Cleton",
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      "effective_date": "2019-09-16",
      "evidence_quote": "Nomination de monsieur Eric Cleton domicili\u00E9 Dr\u00E8ve Pittoresque, 72 \u00E0 1640 Rhode-Saint-Gen\u00E8se en qualit\u00E9 de g\u00E9rant \u00E0 dater du 16 septembre 2019."
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        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de Tervuren",
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        "postcode": "1150",
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      "old_address": {
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        "postcode": "1050",
        "box_number": null,
        "street_number": "207"
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide du transfert du si\u00E8ge social \u00E0 dater du 1 avril 2019 Avenue de Tervuren, 402 \u00E0 1150 Bruxelles"
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        "street": "rue Franz Merjay",
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        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2016-12-08",
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      "evidence_quote": "De vergadering legt vast dat De Heer Eric CLETON, vanaf vandaag, ontslag neemt van zijn verantwoordelijkheid als Zaakvoerder en verleent hem bovendien volledige kwijting tot de datum van vandaag.",
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        "name": "Alain BREMONT",
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        "birth_date": null
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      "effective_date": "2016-05-04",
      "evidence_quote": "De Heer Alain BREMONT, geboren te Parijs (France) op 01/11/1950, wonende te 81, avenue de Wagram, 75017 Parijs (France), wordt ter vervanging van De Heer Erci CLETON benoemd tot Zaakvoerder."
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