APHRODITE INVEST

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      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HANSEEUW HOLDING, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent HANSEEUW. \u00C9galement pr\u00E9sident du conseil d\u0027administration.",
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      "subject": "e5"
    },
    {
      "type": "filing",
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        "date": "2026-04-20"
      },
      "object": null,
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    },
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/04/2026 - Annexes du Moniteur belge",
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        "date": "2026-04-22",
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      "attrs": {
        "role": "Notaire associ\u00E9"
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{
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat au poste d\u0027administrateur de la soci\u00E9t\u00E9 LAURENT G SRL venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
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      "kind": "director_renew",
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        "rrn": null,
        "name": "LAURENT G",
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    },
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      "kind": "director_renew",
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      "evidence_quote": "Les administrateurs d\u00E9cident de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL LAURENT G, ayant son si\u00E8ge \u00E0 1030 Schaerbeek, Avenue Emile Zola 76 \u00E0 dater de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
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        "name": "LAURENT G",
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      "effective_date": "2023-04-28",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la d\u00E9signation de: -Madame Monica Ciufu en quaiit\u00E9 de repr\u00E9sentant permanent de ia soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LAURENT G, administrateur d\u00E9l\u00E9gu\u00E9;"
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{
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de quarante-neuf mille quarante-deux euros (49.042,00 \u20AC), pour le porter de soixante-deux mille euros (\u20AC 62.000,00) \u00E0 cent onze mille quarante-deux euros (111.042,00 \u20AC).",
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    "kbo": "0887.884.055",
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        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
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      "effective_date": "2022-06-06",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 partir du 06 juin 2022 \u00E0 l\u0027adresse suivante: avenue de la Toison d\u0027Or 21 bo\u00EEte 5 \u00E0 1050 Ixelles"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
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        "name": "LAURENT G",
        "address": null,
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      "effective_date": "2021-09-20",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la d\u00E9signation de: -Monsieur Laurent Trypsteen en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LAURENT G, administrateur d\u00E9l\u00E9gu\u00E9;"
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        "name": "LAURENT G",
        "address": null,
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      "effective_date": "2021-09-20",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la d\u00E9signation de: -Monsieur Duc Nguyen, en qualit\u00E9 de repr\u00E9sentant permanent suppl\u00E9ant de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LAURENT G, administrateur d\u00E9l\u00E9gu\u00E9, agissant en cas d\u0027emp\u00EAchement du repr\u00E9sentant permanent, conform\u00E9ment \u00E0 l\u0027article 2:55, derni"
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        "name": "HANSEEUW HOLDING sprl",
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{
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      "kind": "director_out",
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      "person": {
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        "name": "HANSEEUW Marie-Rose",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-03",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9miss\u00EDon de Madame HANSEEUW Marie-Rose de son poste d\u0027adm\u00EDnistrateur \u00E0 partir du 03 mai 2018 et lui donne d\u00E9charge compl\u00E8te de son mandat.",
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{
  "events": [
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      "person": {
        "rrn": null,
        "name": "LAURENT G SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur, pour une dur\u00E9e de six ans, la soci\u00E9t\u00E9 LAURENT G SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1030 Schaerbeek, Avenue Emile Zola 76, inscrite \u00E0 la Banque Carrefour des Entreprises sous le n\u00B0 : 0821.795.876 et repr\u00E9sent\u00E9e par les rep"
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      "kind": "director_out",
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        "rrn": null,
        "name": "HANSEEUW Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur HANSEEUW Yves de son poste d\u0027administrateur \u00E0 partir de ce jour et lui donne d\u00E9charge compl\u00E8te de son mandat.",
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        "name": "LAURENT G SPRL",
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        "birth_date": null
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination, au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 LAURENT G sprl, dont le si\u00E8ge social est situ\u00E9 \u00E0 1030 Schaerbeek, Avenue Emile Zola 76, repr\u00E9sent\u00E9e par Monsieur OSTIJN Micha\u00EBl, Monsieur NGUYEN Duc, et Monsieur GOFFEAU Laurent, pour une dur\u00E9e de six ans."
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-14",
      "evidence_quote": "Article 5 Le capital social est fix\u00E9 \u00E0 SOIXANTE DEUX MILLE EUROS (62.000,00 \u20AC) divis\u00E9 en mille actions (1.000) num\u00E9rot\u00EAes de 1 \u00E0 1.000 d\u0027une valeur de souscription \u00E9gale \u00E0 un/milli\u00E8me du capital.",
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