AVENTURES MOTORHOMES

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    "office_city": "Li\u00E8ge",
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    "pub_date": "2025-12-05",
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      },
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      "evidence_quote": "Proposition de nommer en qualit\u00E9 d\u0027administrateur Monsieur Alexandre RASSE, demeurant Rue Saint Gertrude, 6 \u00E0 1490 Court Saint Etienne. Le mandat qui prendra effet \u00E0 partir de ce jour, est gratuit et n\u0027est pas limit\u00E9 dans le temps."
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        "rrn": null,
        "name": "Gr\u00E9gory RASSE",
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      },
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      "evidence_quote": "Proposition de d\u00E9missionner en qualit\u00E9 d\u0027administrateur Monsieur Gr\u00E9gory RASSE, demeurant Rue Du bois Mastrade, 11 \u00E0 1380 Lasne. Le mandat prendra fin le 23 novembre 2023."
    },
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      },
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      "evidence_quote": "Proposition de nommer en qualit\u00E9 d\u0027administrateur Monsieur Arthur George RASSE, demeurant Avenue Moli\u00E8re, 34 \u00E0 1300 Wavre. Le mandat qui prendra effet le 23 novembre 2023 est gratuit et n\u0027est pas limit\u00E9 dans le temps."
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    "kbo": "0823.817.238",
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    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Gr\u00E9gory RASSE",
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      "evidence_quote": "Proposition de nommer en qualit\u00E9 d\u0027administrateur Monsieur Arthur George RASSE, demeurant Avenue Moli\u00E8re, 34 \u00E0 1300 Wavre. Le mandat qui prendra effet le 23 novembre 2023 est gratuit et n\u0027est pas limit\u00E9 dans le temps.",
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{
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    {
      "kind": "capital_increase",
      "amount": 981400,
      "currency": "EUR",
      "after_eur": 1000000,
      "delta_eur": 981400,
      "before_eur": 18600,
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      "effective_date": "2018-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de neuf cent quatre-vingt-un mille quatre cents euros (981.400\u20AC), pour le porter de dix-huit mille six cents euros (18.600,00 \u20AC) \u00E0 un million d\u0027euros (1.000.000 \u20AC), par la cr\u00E9ation de neuf mille huit cent quatorze (9.814) parts nouvelles... Ces parts nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces... l\u0027associ\u00E9 unique d\u00E9clare souscrire l\u0027int\u00E9gralit\u00E9 de l\u0027augmentation de capital, enti\u00E8rement lib\u00E9r\u00E9 au moyen d\u0027un versement effectu\u00E9 sur le compte num\u00E9ro BE31 0018 4261 7555",
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{
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        "name": "Jean-Marc Delvaux",
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide avec effet imm\u00E9diat d\u0027acter la d\u00E9mission du mandat de g\u00E9rant de Monsieur Jean-Marc Delvaux"
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{
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    {
      "kind": "zetel_transfer",
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        "street": "Chauss\u00E9e de Tirlemont",
        "country": "BE",
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        "country": "BE",
        "postcode": "1470",
        "box_number": null,
        "street_number": "79"
      },
      "effective_date": "2016-11-15",
      "evidence_quote": "1.L\u0027Assembl\u00E9e d\u00E9cide avec effet imm\u00E9diat de d\u00E9placer le si\u00E8ge social et administratif \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Tirlemont 75 5030 Gembloux"
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{
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    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "name": "CALONNE Micha\u00EBl",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire, \u00E0 l\u0027unanimit\u00E9, ratifie la d\u00E9mission de Monsieur CALONNE Micha\u00EBl de la fonction de g\u00E9rant."
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