Apheon Advisors

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      "quote": "apres depot de rapos\u00E9 / Resu le 28 AVR. 2026",
      "value": "2026-04-28",
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      "value": "2026-04-16",
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      "type": "publication",
      "quote": "Belgisch Staatsblad-06/05/2026",
      "value": "2026-05-06",
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{
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        "name": "Pieter Lambrecht",
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        "kbo": null,
        "name": "Lake Advisors B.V.",
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 Lake Advisors B.V. repr\u00E9sent\u00E9e par Mr. Pieter Lambrecht comme administrateur pour une p\u00E9riode de 6 ans prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 21 juin 2030."
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        "name": "Deloitte - R\u00E9viseur d\u0027Entreprises SRL",
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      "evidence_quote": "A l\u0027unanimit\u0117, I\u0027Assembl\u00E9e d\u00E9cide de nommer Deloitte - R\u00E9viseur d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Madame Corine Magnin, pour une dur\u00E9e de 3 ans et ce jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20 juin 2025."
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      "quote": "au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge et pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise",
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        "postcode": "1000",
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        "street_number": "24"
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      "holder_name": "Sophie Maquet",
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      "quote": "au mandataire sp\u00E9cial ci-apr\u00E8s d\u00E9sign\u00E9, pour accomplir toutes formalit\u00E9s autres que celles susvis\u00E9es, et en particulier la mise \u00E0 jour du registre des actions nominatives de la soci\u00E9t\u00E9. Est d\u00E9sign\u00E9: Monsieur John-G\u00E9rald Denis Xavier Marie MANSVELT, n\u00E9 \u00E0 Etterbeek le vingt-huit septembre mil neuf cent septante-quatre, demeurant \u00E0 1970 Wezembeek-Oppem, Avenue de la B\u00E9casse 13.",
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        "name": "Wolfgang de Limburg Stirum",
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats de Mr. Wolfgang de Limburg Stirum comme administrateur-d\u00E9l\u00E9gu\u00E9"
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