Business and Engineering Solutions

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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : TRANSFERT DE SIEGE SOCIAL",
      "value": "TRANSFERT DE SIEGE SOCIAL",
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      "quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Socit\u00E9 sis Chauss\u00E9e de la Hulpe 120, 1000 Bruxelles, Belgique \u00E0 l\u0027adresse suivante: Rue de la Loi 23, B-1040 Bruxelles, Belgique Ce transfert sera effectif \u00E0 compter du 1er avril 2026.",
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        "old": "Chauss\u00E9e de La Hulpe 120, 1000 Bruxelles",
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate DELCA INTERNATIONAL (BE0406.800.776) repr\u00E9sent\u00E9 par Dimitri Dresse, administrateur, pour \u00E9tablir cette publication et la d\u00E9poser aupr\u00E8s du Greffe du Tribunal comp\u00E9tant.",
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    {
      "kind": "director_out",
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        "name": "L\u00E9on Bruno Arnould",
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      "via_org": {
        "kbo": null,
        "name": "ABSOL Scomm",
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        "country": null,
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      "effective_date": "2025-05-30",
      "evidence_quote": "La d\u00E9mission de ABSOL Scomm repr\u00E9sent\u00E9e par L\u00E9on Bruno Arnould de son mandat d\u0027administrateur, de son mandat de gestion ainsi que ses pouvoirs bancaires est act\u00E9e et approuv\u00E9e avec effet imm\u00E9diat"
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      "effective_date": "2025-05-30",
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{
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    {
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      "effective_date": "2023-11-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 400.000,00 EUR, pour le porter de 100.000,00 EUR \u00E0 500.000,00 EUR.",
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      "via_org": {
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        "name": "ABSOL SCS",
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      },
      "evidence_quote": "Les administrateurs d\u00E9cident de mettre fin au mandat d\u0027ABSOL SCS, repr\u00E9sent\u00E9e par Monsieur L\u00E9on Bruno ARNOULD comme repr\u00E9sentant permanent, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet \u00E0 dater de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cidant de la modification des statuts de"
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      "person": {
        "rrn": null,
        "name": "Julien GAVALDON",
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      },
      "effective_date": "2023-08-08",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer les personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 pour un mandat de six (6) ans prenant effet \u00E0 ce jour et expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029 : - Monsieur Julien GAVALDON"
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        "name": "Martin HOUITTE DE LA CHESNAIS",
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      "effective_date": "2023-08-08",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer les personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 pour un mandat de six (6) ans prenant effet \u00E0 ce jour et expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029 : - Monsieur Martin HOUITTE DE LA CHESNAIS."
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      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Florence Colpaert et Simon Vanlaethem, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Lydian bv, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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        "name": "SRL Agoraios Consulting",
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      },
      "effective_date": "2021-06-04",
      "evidence_quote": "La r\u00E9vocation avec effet imm\u00E9diat de la SRL Agoraios Consulting (ayant pour repr\u00E9sentant permanent M. Christophe Uylenbroeck) de son mandat d\u0027administrateur;"
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        "name": "Jenna PALMERS",
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      },
      "effective_date": "2021-06-04",
      "evidence_quote": "La nomination comme administrateurs de Mme Jenna PALMERS, de M. Ga\u00EBtan NOTEBAERT et de M. Cyril CLEROT;"
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      "effective_date": "2020-01-01",
      "evidence_quote": "Le tranfert de la rue de la R\u00E9gence 58 \u00E0 1000 Bruxelles vers la Chauss\u00E9e de la Hulpe n\u00B0120 \u00E0 1000 Bruxelles et ce \u00E0 part\u00EDr du 01/01/2020."
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9: - La r\u00E9vocation du mandat de Mr Maes Christian en tant qu\u0027administrateur;"
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