Berkeley Research Group Belgium

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/04/2026 - Annexes du Moniteur belge",
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      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination des administrateurs",
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      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission de Monsieur David Michael Johnson en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er avril 2026.",
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    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une d\u00E9charge interm\u00E9diaire \u00E0 l\u0027administrateur d\u00E9missionnaire susmentionn\u00E9 pour l\u0027exercice de son mandat jusqu\u0027au 1er avril 2026.",
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        "period_end": "2026-04-01"
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    {
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Leo Vincent Oran Wing, r\u00E9sidant \u00E0 (...) en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er avril 2026.",
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      "quote": "L\u0027administrateur est nomm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": "ind\u00E9termin\u00E9e",
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      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
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      "type": "officer_appointment",
      "quote": "En cons\u00E9quence, les administrateurs sont les suivants, avec effet au 1er avril 2026: - Eric Miller; et - Leo Vincent Oran Wing.",
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    {
      "type": "representation_rule",
      "quote": "En vertu de l\u0027article 14 des statuts de la Soci\u00E9t\u00E9, la Soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur, par chaque administrateur aussi lorsqu\u0027il y en a plusieurs.",
      "value": "chaque administrateur aussi lorsqu\u0027il y en a plusieurs",
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      "quote": "L\u0027actionnaire unique d\u00E9cide de donner mandat \u00E0 Ma\u00EEtre Virginie Fr\u00E9mat... afin de (i) proc\u00E9der \u00E0 la publication des d\u00E9cisions prises aux annexes du Moniteur belge, notamment en signant et d\u00E9posant, en tant que mandataires sp\u00E9ciaux, les formulaires de publication I et II, (ii) adapter l\u0027inscription de la Soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises et aupr\u00E8s de l\u0027administration de la TVA et (iii) accomplir toutes d\u00E9marches utiles, et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, faire tout ce qui est n\u00E9cessaire \u00E0 cette fin.",
      "value": "mandataires sp\u00E9ciaux",
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      "subject": "e5"
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      "quote": "L\u0027actionnaire unique d\u00E9cide de donner mandat \u00E0... Ma\u00EEtre H\u00E9l\u00E8ne Carbonnelle... afin de (i) proc\u00E9der \u00E0 la publication des d\u00E9cisions prises aux annexes du Moniteur belge, notamment en signant et d\u00E9posant, en tant que mandataires sp\u00E9ciaux, les formulaires de publication I et II, (ii) adapter l\u0027inscription de la Soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises et aupr\u00E8s de l\u0027administration de la TVA et (iii) accomplir toutes d\u00E9marches utiles, et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, faire tout ce qui est n\u00E9cessaire \u00E0 cette fin.",
      "value": "mandataires sp\u00E9ciaux",
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      "quote": "L\u0027actionnaire unique d\u00E9cide de donner mandat \u00E0... Ma\u00EEtre Nino Gabri\u00EBl... afin de (i) proc\u00E9der \u00E0 la publication des d\u00E9cisions prises aux annexes du Moniteur belge, notamment en signant et d\u00E9posant, en tant que mandataires sp\u00E9ciaux, les formulaires de publication I et II, (ii) adapter l\u0027inscription de la Soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises et aupr\u00E8s de l\u0027administration de la TVA et (iii) accomplir toutes d\u00E9marches utiles, et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, faire tout ce qui est n\u00E9cessaire \u00E0 cette fin.",
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      "quote": "L\u0027actionnaire unique d\u00E9cide de donner mandat \u00E0... Ma\u00EEtre Ruben Romeo... afin de (i) proc\u00E9der \u00E0 la publication des d\u00E9cisions prises aux annexes du Moniteur belge, notamment en signant et d\u00E9posant, en tant que mandataires sp\u00E9ciaux, les formulaires de publication I et II, (ii) adapter l\u0027inscription de la Soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises et aupr\u00E8s de l\u0027administration de la TVA et (iii) accomplir toutes d\u00E9marches utiles, et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, faire tout ce qui est n\u00E9cessaire \u00E0 cette fin.",
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      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner mandat \u00E0... Madame M\u00E9lanie Dangreau... afin de (i) proc\u00E9der \u00E0 la publication des d\u00E9cisions prises aux annexes du Moniteur belge, notamment en signant et d\u00E9posant, en tant que mandataires sp\u00E9ciaux, les formulaires de publication I et II, (ii) adapter l\u0027inscription de la Soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises et aupr\u00E8s de l\u0027administration de la TVA et (iii) accomplir toutes d\u00E9marches utiles, et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, faire tout ce qui est n\u00E9cessaire \u00E0 cette fin.",
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