Aricoma Systems

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  "co_filed_documents": [
    "D\u00E9cisions \u00E9crites (unanimes) de l\u0027Actionnaire Unique prises le 18 janvier 2023",
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        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "231"
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      "effective_date": "2023-01-18",
      "evidence_quote": "L\u0027administrateur d\u00E9cide, en vertu de l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 1000 Bruxelles (Belgique), Cantersteen 47 (c/o Silversquare Central), et ce avec effet au 18 janvier 2023."
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      "evidence_quote": "L\u0027Actionnaire Unique prend connaissance de la d\u00E9mission en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 18 janvier 2023, de Monsieur Ond\u0159ej Matu\u0161tik et de Monsieur David Emr."
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      "effective_date": "2023-01-18",
      "evidence_quote": "L\u0027Actionnaire Unique prend connaissance de la d\u00E9mission en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 18 janvier 2023, de Monsieur Ond\u0159ej Matu\u0161tik et de Monsieur David Emr."
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      "effective_date": "2023-01-18",
      "evidence_quote": "L\u0027Actionnaire Unique nomme en tant que nouvel administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, Monsieur Jan Soukup"
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      "evidence_quote": "L\u0027actionnaire unique nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1931 Diegem, Culliganlaan 5, en tant que commissaire pour trois exercices cons\u00E9cutifs, \u00E0 savoir les exercices sociaux 2022. 2023 et 2024.",
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Ad-Ministerie BV, ayant son si\u00E8ge social \u00E0 Brusselsesteenweg 66, 1860 Melse, repr\u00E9sent\u00E9e par Adriaan de Leeuw, \u00E0 qui elle donne pleins et entier pouvoirs pour agir en son nom et pour le repr\u00E9senter",
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      "evidence_quote": "L\u0027actionnaire a pris les r\u00E9solutions suivantes: 1.Nomination d\u0027un commissaire - rectification L\u0027actionnaire unique a constat\u00E9 que, lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 23 f\u00E9vrier 2022, une erreur s\u0027est produite quant \u00E0 la dur\u00E9e du mandat de la SRL PwC Reviseurs d\u0027Entrepris",
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      "evidence_quote": "L\u0027Actionnaire Unique nomme la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PricewaterhouseCoopers Reviseurs d\u0027Entreprises SRL, inscrite \u00E0 la Banque Carrefour des Entreprises (RPM Bruxelles, section n\u00E9erlandophone) sous le num\u00E9ro 0429.501.944, ayant son si\u00E8ge \u00E0 1831 Diegem, Culliganlaan 5, repr\u00E9sent\u00E9e par Monsie"
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