ASSET en PROPERTY MANAGEMENT

{
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/08/2026 - Annexes du Moniteur belge",
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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 30 JUIL. 2026",
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    {
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      "quote": "Renominations d\u0027 administrateurs suivants pour une p\u00E9riode de 6 ans \u00E0 partir du 01/10/2024 : - La soci\u00E9t\u00E9 anonyme Assel \u0026 Property Management",
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    {
      "date": "2024-10-01",
      "type": "officer_reappointment",
      "quote": "Renominations d\u0027 administrateurs suivants pour une p\u00E9riode de 6 ans \u00E0 partir du 01/10/2024 : ... - la soci\u00E9t\u00E9 civile mon\u00E9gasque Castillon",
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      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 anonyme Assel \u0026 Property Management ... ayant comme repr\u00E9sentant permanent monsieur Vanderschrick Bart",
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      "quote": "la soci\u00E9t\u00E9 civile mon\u00E9gasque Castillon ... ayant comme repr\u00E9sentant, permanent monsieur Bamelis Frank",
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      "date": "2025-08-27",
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      "quote": "Confirmation \u00E0 partir du 27/08/2025 la d\u00E9mission volontaire d\u0027administrateur : - La soci\u00E9t\u00E9 anonyme Assel \u0026 Property Management",
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      "date": "2025-08-27",
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      "quote": "il est pr\u00E9vu de les remplacer en nommer comme administrateur \u00E0 partir du 27/08/2025 pour, une p\u00E9riode de six ans : - monsieur Vanderschrick Bart",
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      "date": "2025-08-27",
      "type": "officer_appointment",
      "quote": "il est pr\u00E9vu de les remplacer en nommer comme administrateur \u00E0 partir du 27/08/2025 pour, une p\u00E9riode de six ans : ... monsieur Bamelis Frank",
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      "date": "2025-08-27",
      "type": "officer_appointment",
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      "date": "2025-08-27",
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      "quote": "Le nouveau Conseil d\u0027administration nomme, \u00E0 partir du 27/08/2025, comme pr\u00E9sident pour la m\u00EAme p\u00E9riode de 6 ans : -monsieur Bamelis Frank",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration est donn\u00E9e \u00E0 la SRL LUMINAD ... accomplir toutes les formalit\u00E9s utiles ou n\u00E9cessaires concernant cette soci\u00E9t\u00E9 en mati\u00E8re de d\u00E9p\u00F4t et de signature des documents de publication aupr\u00E8s du tribunal de l\u0027entreprise, de la BCE, de l\u0027administration fiscale, des autorisations, de la s\u00E9curit\u00E9 sociale et d\u0027autres services publics.",
      "value": "accomplir toutes les formalit\u00E9s utiles ou n\u00E9cessaires concernant cette soci\u00E9t\u00E9 en mati\u00E8re de d\u00E9p\u00F4t et de signature des documents de publication aupr\u00E8s du tribunal de l\u0027entreprise, de la BCE, de l\u0027administration fiscale, des autorisations, de la s\u00E9curit\u00E9 sociale et d\u0027autres services publics",
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      "name": "La Tramontane",
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        "seat": "Chauss\u00E9e d\u0027Alsemberg 842 \u00E0 1180 Uccle",
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{
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      "type": "filing",
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      "quote": "met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf 22/03/2018: * Bekrachtiging ontslag bestuurder op naam van : - ASSET en PROPERTY MANAGEMENT NV",
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    {
      "type": "officer_discharge",
      "quote": "volledige kwijting werd hen verleend voor hun mandaat.",
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      "type": "officer_discharge",
      "quote": "volledige kwijting werd hen verleend voor hun mandaat.",
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      "quote": "Tevens werd beslist om met ingang vanaf 22/03/2018 volgende bestuurders te herbenoemen voor een periode van zes jaar, dit tot de algemene vergadering in 2024: *De heer Vanderschrick Bart",
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        "start": "2018-03-22"
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    {
      "type": "officer_reappointment",
      "quote": "Tevens werd met \u00E9\u00E9nparigheid van stemmen beslist om met ingang vanaf 23/08/2024 volgende bestuurders te herbenoemen voor een periode van zes jaar, dit tot de algemene vergadering in 2030: *De heer Vanderschrick Bart",
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        "start": "2024-08-23"
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    {
      "type": "officer_reappointment",
      "quote": "Tevens werd met \u00E9\u00E9nparigheid van stemmen beslist om met ingang vanaf 23/08/2024 volgende bestuurders te herbenoemen voor een periode van zes jaar, dit tot de algemene vergadering in 2030: ... *de heer Bamelis Frank",
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        "start": "2024-08-23"
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      "object": "e1",
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    {
      "type": "power_of_attorney",
      "quote": "Er wordt volmacht verleend aan BV LUMINAD ... om alle nuttige of noodzakelijke formaliteiten te vervullen aangaande deze beslissing van de bijzondere algemene vergadering",
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      "quote": "Onderwerp akte : Bekrachtiging ontslag bestuurders en herbenoeming bestuurders.",
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        "seat": "Alsembergsesteenweg 842 te 1180 Ukkel",
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      "name": "ASSET en PROPERTY MANAGEMENT NV",
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        "seat": "Zep 7 te 1861 Meise"
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      "name": "CASTILLON",
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        "seat": "Avenue des Papalins 31-33 te Monaco",
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