BENCHR SERVICES

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/08/2026 - Annexes du Moniteur belge",
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      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 21 AOUT 2026 au greffe du tribunal de l\u0027entreprise francophone de BfURefles",
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      "date": "2026-09-01",
      "type": "seat_change",
      "quote": "A l\u0027unanimit\u00E9, les membres du conseil d\u0027administration d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027Avenue de l\u0027Hippodrome 33 \u00E0 1050 Ixelles, vers la Chauss\u00E9e de Bruxelles 102B \u00E0 1410 Waterloo et ce \u00E0 partir du 1er septembre 2026.",
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    {
      "type": "filing_representative",
      "quote": "A l\u0027unanimit\u00E9, les membres du conseil d\u0027administration d\u00E9signent comme mandataire sp\u00E9cial la SRL ATALEX (BCE 0826.352.995), repr\u00E9sent\u00E9e par Monsieur Alexandre de CHESTRET/ou par Madame Alicia VAILLANT, avec facult\u00E9 de subd\u00E9l\u00E9guer, aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du Moniteur Belge et de la Banque Carrefour des Entreprises du chef des r\u00E9solutions prises ci-dessus.",
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      "object": "e1",
      "subject": "e2"
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    {
      "date": "2026-08-13",
      "type": "act_date",
      "quote": "Fait \u00E0 Waterloo, le 13 aout 2026",
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      "kbo": "1009.638.950",
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        "seat": "Avenue de l\u0027Hippodrome 33 \u00E0 1050 Ixelles",
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      "name": "Alexandre de CHESTRET",
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{
  "notary": {
    "name": "Olivier BROUWERS",
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    "firm_name": null,
    "office_city": "Ixelles",
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    "pub_date": "2024-12-27",
    "filing_date": "2024-12-21",
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    "act_date": "2024-12-16",
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  "articles_modified": [
    {
      "summary": "Modification of the fiscal year end date from July 1st to June 30th of the following year.",
      "new_text": "L\u0027exercice social commence le premier juillet de chaque ann\u00E9e et se cl\u00F4ture le trente juin de l\u0027ann\u00E9e suivante. Chaque ann\u00E9e, l\u0027organe d\u0027administration dresse l\u0027inventaire et \u00E9tablit les comptes annuels conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re ; elle soumet ces documents aux d\u00E9lib\u00E9rations des actionnaires \u00E0 l\u0027assembl\u00E9e ordinaire. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, si la soci\u00E9t\u00E9 se trouve d",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
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    {
      "summary": "Amendment to the articles of association regarding the date of the annual general meeting, setting it to the last Thursday of December at 18:00.",
      "new_text": "1. L\u0027assembl\u00E9e g\u00E9n\u00E9rale repr\u00E9sente l\u0027universalit\u00E9 des actionnaires ; ses d\u00E9cisions sont obligatoires pour tous, m\u00EAme pour les actionnaires absents ou dissidents. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit chaque ann\u00E9e \u00E0 l\u0027initiative de l\u2019organe d\u2019administration ou des commissaires au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 l\u0027endroit indiqu\u00E9 dans la convocation, le dernier jeudi du mois de d\u00E9cembre \u00E0 18 heures. Si ",
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      "article_number": "15"
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    "person_name": "Olivier BROUWERS",
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