APOTHEOSIS

{
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    {
      "date": "2026-03-27",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/03/2026 - Annexes du Moniteur belge",
      "value": "27/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-17",
      "type": "filing",
      "quote": "17 MARS 2026",
      "value": "17/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-22",
      "type": "general_meeting",
      "quote": "PROCES-VERBAL D\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 22/01/2026",
      "value": "22/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-01",
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027adresse actuelle, All\u00E9e Henri Pousseur 42/1 - 1410 Waterloo \u00E0 Rue de Thy 12 - 1470 Baisy-Thy \u00E0 partir du 01/02/2026.",
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        "to": "Rue de Thy 12 - 1470 Baisy-Thy",
        "from": "All\u00E9e Henri Pousseur 42/1 - 1410 Waterloo",
        "effective_date": "01/02/2026"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "Un mandat est conf\u00E9r\u00E9 \u00E0 la srl \u003C FISC.PRO \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 Nivelles, Chauss\u00E9e de Bruxelles, 192, num\u00E9ro d\u0027entreprise \u003C 0436.006.981 \u00BB, valablement repr\u00E9sent\u00E9e par un de ses administrateurs, Monsieur Eric Arpigny, Monsieur Suk Chun Van Belle ou Monsieur Ludovic Rinaldi, chacun ayant le pouvoir d\u0027agir seul, afin de proc\u00E9der, le cas \u00E9ch\u00E9ant, \u00E0 la publication de la d\u00E9cision aux annexes du Moniteur Belge, \u00E0 la modification aupr\u00E8s de la Banque Carrefour des Entreprises, \u00E0 la modification aupr\u00E8s de la TVA.",
      "value": {
        "scope": "publication de la d\u00E9cision aux annexes du Moniteur Belge, modification aupr\u00E8s de la Banque Carrefour des Entreprises, modification aupr\u00E8s de la TVA",
        "representatives": [
          "Eric Arpigny",
          "Suk Chun Van Belle",
          "Ludovic Rinaldi"
        ]
      },
      "object": "e1",
      "subject": "e2"
    }
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      "id": "e1",
      "kbo": "0736.989.667",
      "kind": "company",
      "name": "APOTHEOSIS",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 en nom collectif",
        "current_seat": "All\u00E9e Henri Pousseur 42 B. 1 \u00E0 1410 WATERLOO"
      }
    },
    {
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      "kbo": "0436.006.981",
      "kind": "company",
      "name": "FISC.PRO",
      "attrs": {
        "seat": "Nivelles, Chauss\u00E9e de Bruxelles, 192",
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      "name": "Eric Arpigny",
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      "kind": "person",
      "name": "Ludovic Rinaldi",
      "attrs": {
        "role": "administrateur"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meiers Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-15",
      "evidence_quote": "D\u0027une assembl\u00E9e g\u00E9n\u00E9rale tenue au si\u00E8ge social de la soci\u00E9t\u00E9 le 15 janvier 2023, il en r\u00E9sulte la d\u00E9cision d\u0027accepter la nomination au poste d\u0027Administrateur de Monsieur Meiers Jacques, domicili\u00E9e \u00E0 l\u0027all\u00E9e Henri Pousseur 42 bo\u00EEte 1 \u00E0 1400 Waterloo."
    }
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