BOUCHERIE HESBIGNONNE

{
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      "type": "filing",
      "quote": "29 AVR. 2026",
      "value": "2026-04-29",
      "object": null,
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    {
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s verbal de la r\u00E9union de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaires des actionnaires de la soci\u00E9t\u00E9 SRL BOUCHERIE HESBIGNONNE tenue au si\u00E8ge social le 3 octobre 2025 \u00E0 19 heures.",
      "value": {
        "date": "2025-10-03",
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      "object": null,
      "subject": "e1"
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    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9mission de madame Isabelle MARX de ses fonctions d\u0027administratrice, avec effet au 1er octobre 2025 et la remercie.",
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        "date": "2025-10-01",
        "role": "administratrice"
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      "subject": "e2"
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    {
      "type": "officer_discharge",
      "quote": "A l\u0027unanimit\u00E9 des voix, d\u00E9charge est donn\u00E9e \u00E0 l\u0027administratrice sortante pour l\u0027exercice de son mandat durant l\u0027exercice en cours.",
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        "role": "administratrice",
        "period": "exercice en cours"
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      "object": "e1",
      "subject": "e2"
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    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas nommer de nouvel administrateur, Monsieur C\u00E9dric MARX, devient l\u0027administrateur unique de la soci\u00E9t\u00E9 SRL BOUCHERIE HESBIGNONNE.",
      "value": {
        "role": "administrateur unique"
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      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires approuve \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer \u00E0 la soci\u00E9t\u00E9 SRL MFB COMPTA, repr\u00E9sent\u00E9e par Madame Marie France BRASSEUR, domicili\u00E9e rue du Baulet, 12 \u00E0 4250 Lens-Saint-Servais. tous pouvoirs en vue de remplir toutes les formalit\u00E9s pr\u00E9sentes et \u00E0 venir aupr\u00E8s du Moniteur Belge, de la banque carrefour des entreprises et des administrations fiscales.",
      "value": {
        "purpose": "remplir toutes les formalit\u00E9s pr\u00E9sentes et \u00E0 venir aupr\u00E8s du Moniteur Belge, de la banque carrefour des entreprises et des administrations fiscales.",
        "representative": "Marie France BRASSEUR"
      },
      "object": "e4",
      "subject": "e1"
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    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION",
      "value": "DEMISSION",
      "object": null,
      "subject": null
    }
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      "name": "BOUCHERIE HESBIGNONNE",
      "attrs": {
        "address": "rue de Villers 49/A - 4280 HANNUT",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
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      "kind": "person",
      "name": "Isabelle MARX",
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{
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      "role": "bestuurder",
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        "name": "Isabelle MARX",
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        "birth_date": null
      },
      "effective_date": "2024-03-27",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administratrice madame Isabelle MARX, domicili\u00E9e rue d\u0027Omal, 5, bte 6 \u00E0 4252 Omal, qui accepte. Son mandat prend effet ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e et sera non r\u00E9mun\u00E9r\u00E9."
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{
  "kind": "oprichting",
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      "contribution_type": "cash",
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      "holder_person_name": "MARX C\u00E9dric Paul Nicolas Ghislain",
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      "amount_subscribed_eur": 15000,
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  "initial_directors": [],
  "incorporation_date": "2024-03-22",
  "post_incorporation_mandates": []
}